Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kulbir Singh Dayal Singh Rekhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijmohan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Motilal Gawande
Director
almost 3 years ago
almost 3 years ago
Charges
31 January 2019
Axis Bank Limited
9 Crore
10 June 2017
Pnb Housing Finance Limited
55 Crore
30 November 2015
Pnb Housing Finance Limited
5 Crore
29 January 2015
Hdb Financial Services Limited
4 Crore
21 March 2016
Idbi Trusteeship Services Limited
64 Crore
29 June 2010
The Kapol Co- Operative Bank Ltd.
5 Crore
22 June 2009
Parsik Janata Sahakari Bank Limited
1 Crore
05 January 2022
Others
0
30 November 2015
Others
0
31 January 2019
Axis Bank Limited
0
29 January 2015
Hdb Financial Services Limited
0
21 March 2016
Idbi Trusteeship Services Limited
0
22 June 2009
Parsik Janata Sahakari Bank Limited
0
29 June 2010
The Kapol Co- Operative Bank Ltd.
0
10 June 2017
Others
0
05 January 2022
Others
0
30 November 2015
Others
0
31 January 2019
Axis Bank Limited
0
29 January 2015
Hdb Financial Services Limited
0
21 March 2016
Idbi Trusteeship Services Limited
0
22 June 2009
Parsik Janata Sahakari Bank Limited
0
29 June 2010
The Kapol Co- Operative Bank Ltd.
0
10 June 2017
Others
0
Documents
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form MSME FORM I-20112020_signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form DPT-3-20102020-signed
Form DPT-3-08102020-signed
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form MSME FORM I-06062020_signed
Form MSME FORM I-06012020_signed
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(4)-08082019
