Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Eknath Borbande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Motiram Fabiani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Jitendra Ramchandra Abhang
Additional Director
almost 3 years ago
almost 3 years ago
Charges
06 March 2018
Indusind Bank Ltd.
70 Crore
14 September 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
14 September 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
14 September 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
