Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 6 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
over 11 years ago

Charges

21 Crore
28 November 2016
Housing Development Finance Corporation Limited
21 Crore
03 July 2015
The Shamrao Vithal Co-operative Bank Limited
21 Crore
28 November 2016
Others
0
03 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 November 2016
Others
0
03 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 November 2016
Others
0
03 July 2015
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-03122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed