Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Mayank Kumar Sharma
Director
over 4 years ago
over 4 years ago
Akshay Babubhai Pakvasa
Wholetime Director
over 7 years ago
over 7 years ago
Sameer Akshay Pakvasa
Managing Director
over 7 years ago
over 7 years ago
Charges
23 August 2018
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
16 September 2017
Hdfc Bank Limited
70 Crore
13 May 2016
Hdfc Bank Limited
36 Crore
26 May 2011
Hdfc Bank Limited
65 Crore
12 July 2017
Housing Development Finance Corporation Limited
6 Crore
15 December 2017
Electronica Finance Limited
57 Lak
13 March 2006
Oriental Bank Of Commerce Limited
3 Crore
19 April 2005
Oriental Bank Of Commerce
2 Crore
05 August 2009
Oriental Bank Of Commerce Limited
2 Crore
19 April 2005
Oriental Bank Of Commerce
14 Crore
Documents
Form DPT-3-04122020-signed
Form DPT-3-07092020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-27122019_signed
Optional Attachment-(2)-26122019
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
