Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Angad Singh Manjeet Singh Bilochpura
Angad Singh Manjeet Singh Bilochpura
Director/Designated Partner
over 2 years ago
Manjeet Avtar Singh
Manjeet Avtar Singh
Director/Designated Partner
over 2 years ago
Paramjeet Kaur
Paramjeet Kaur
Director/Designated Partner
over 2 years ago
Karan Surinder Sabhlok
Karan Surinder Sabhlok
Director/Designated Partner
over 2 years ago
Surinder Anantram Sabhlok
Surinder Anantram Sabhlok
Director/Designated Partner
almost 3 years ago
Nazm Manjeet Singh Bilochpura
Nazm Manjeet Singh Bilochpura
Director/Designated Partner
over 12 years ago
Renu Surinder Sabhlok
Renu Surinder Sabhlok
Director/Designated Partner
over 12 years ago
Vikram Ram Advani
Vikram Ram Advani
Director
over 13 years ago

Past Directors

Ridhima Angad Singh
Ridhima Angad Singh
Additional Director
almost 13 years ago

Charges

8 Crore
28 February 2019
Aditya Birla Finance Limited
2 Crore
28 February 2019
Aditya Birla Finance Limited
50 Lak
28 February 2019
Aditya Birla Finance Limited
5 Crore
15 October 2022
Icici Bank Limited
8 Crore
15 October 2022
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 October 2022
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 October 2022
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form SH-7-28052019-signed
Form MGT-14-15052019-signed
Altered articles of association;-02052019
Altered memorandum of assciation;-02052019
Copy of the resolution for alteration of capital;-02052019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Altered articles of association-30042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019