Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rupali Raghunathrao Shinde
Director
almost 14 years ago
almost 14 years ago
Manish Prakash Pradhan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ravi Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
29 March 2019
Shapoorji Pallonji Finance Private Limited
28 Crore
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-23122019_signed
Optional Attachment-(2)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Auditor?s certificate-04072019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
