Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shomit Bagchi
Shomit Bagchi
Director/Designated Partner
over 2 years ago
Sumit Heda
Sumit Heda
Director/Designated Partner
over 2 years ago
Elvyn Martin Nolbert Gomes
Elvyn Martin Nolbert Gomes
Director/Designated Partner
almost 14 years ago
Pankaj Rathi
Pankaj Rathi
Director
almost 14 years ago

Charges

4 Crore
18 June 2016
L&t Housing Finance Limited
2 Crore
30 March 2013
Canara Bank
2 Crore
18 June 2016
Others
0
30 March 2013
Canara Bank
0
18 June 2016
Others
0
30 March 2013
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Annual return as per schedule V of the Companies Act,1956-05082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05082017
Form 23AC-05082017_signed
Form 20B-05082017_signed
Optional Attachment-(1)-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Optional Attachment-(1)-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Optional Attachment-(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Instrument(s) of creation or modification of charge;-22112016
Form CHG-1-22112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122
Form MGT-14-050814.OCT