Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Gauri Vivek Birje
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Manohar Birje
Director/Designated Partner
about 2 years ago
about 2 years ago
Aniruddha Devidas Telang
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vrushali Aniruddha Telang
Director
about 5 years ago
about 5 years ago
Charges
24 October 2016
Yes Bank Limited
8 Crore
31 October 2015
Religare Finvest Limited
3 Crore
29 October 2012
Reliance Capital Ltd
2 Crore
21 August 2007
Indian Overseas Bank
6 Crore
23 November 2009
Reliance Capital Ltd
1 Crore
28 November 2005
Icici Bank Ltd.
1 Crore
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Instrument(s) of creation or modification of charge;-06012017
Form CHG-1-06012017_signed
Optional Attachment-(1)-06012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT
Optional Attachment 1-161115.PDF
Certificate of Registration of Mortgage-161115.PDF
Instrument of creation or modification of charge-161115.PDF
