Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,918,000
Authorised Capital
100,000,000
Directors
Sunil Bhagwandas Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Meera Sunil Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 April 2016
Hdfc Bank Limited
2 Crore
02 January 2021
Hdfc Bank Limited
9 Lak
30 July 2021
Utkarsh Small Finance Bank Limited
10 Crore
05 April 2016
Hdfc Bank Limited
0
30 July 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
30 July 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
30 July 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form MSME FORM I-26092020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DPT-3-29042020-signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MSME FORM I-16112019_signed
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-01032019-signed
Optional Attachment-(1)-27022019
Altered articles of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form PAS-3-05022019_signed
Optional Attachment-(1)-01022019
Copy of the special resolution authorizing the issue of bonus shares;-01022019
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.-01022019
Altered articles of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Copy of Board or Shareholders? resolution-01022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
