Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
19 January 2018
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Brahmdev Likhitker
Brahmdev Likhitker
Director/Designated Partner
over 7 years ago

Past Directors

Kamlesh Kodle
Kamlesh Kodle
Director
about 12 years ago
Pramod Kumar Sahu
Pramod Kumar Sahu
Additional Director
over 12 years ago
Manish Rajendrakumar Bothra
Manish Rajendrakumar Bothra
Director
almost 15 years ago
Rishabh Shrishrimal
Rishabh Shrishrimal
Director
almost 15 years ago

Charges

8 Crore
16 March 2018
Punarvasu Financial Services Private Limited
5 Crore
20 February 2015
Icici Bank Limited
3 Crore

Documents

Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Approval letter for extension of AGM;-18102019
Approval letter of extension of financial year of AGM-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Form MGT-6-01032018_signed
Optional Attachment-(1)-01032018