Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Varun Bansal
Director
over 2 years ago
over 2 years ago
Tersaim Jain
Director
about 13 years ago
about 13 years ago
Ashish Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Manish Kumar Bansal
Director
about 13 years ago
about 13 years ago
Gaurav Jain
Director
over 13 years ago
over 13 years ago
Amit Bansal
Director
over 13 years ago
over 13 years ago
Past Directors
Ankit Lila
Director
almost 12 years ago
almost 12 years ago
Vinod Kumar Lila
Director
almost 12 years ago
almost 12 years ago
Charges
28 June 2018
Aditya Birla Finance Limited
5 Crore
31 May 2016
Religare Finvest Limited
3 Crore
20 June 2014
Hdfc Bank Limited
3 Crore
12 April 2021
Au Small Finance Bank Limited
5 Crore
31 May 2016
Others
0
28 June 2018
Others
0
12 April 2021
Others
0
20 June 2014
Hdfc Bank Limited
0
31 May 2016
Others
0
28 June 2018
Others
0
12 April 2021
Others
0
20 June 2014
Hdfc Bank Limited
0
31 May 2016
Others
0
28 June 2018
Others
0
12 April 2021
Others
0
20 June 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-27102020
Details of other Entity(s)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DPT-3-13112019-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-11102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-02102018
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
