Company Information
CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pravinchandra Hasmukhlal Sheth
Director/Designated Partner
about 6 years ago
about 6 years ago
Pradeep Kumar Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashwin Shyamkant Bhavanikar
Additional Director
almost 7 years ago
almost 7 years ago
Vinodrai Tarachand Sheth
Additional Director
almost 8 years ago
almost 8 years ago
Charges
21 August 2019
Axis Bank Limited
56 Lak
05 February 2019
Bank Of India
1 Crore
29 August 2018
Dewan Housing Finance Corporation Limited
40 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
02 January 2021
Hdfc Bank Limited
2 Crore
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 January 2021
Hdfc Bank Limited
0
23 February 2022
Tata Capital Financial Services Limited
0
02 January 2021
Hdfc Bank Limited
0
21 August 2019
Axis Bank Limited
0
29 August 2018
Others
0
05 February 2019
Bank Of India
0
Documents
Form CHG-1-04042021_signed
Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form MGT-14-22092020-signed
Form DPT-3-17092020-signed
Form PAS-3-07092020_signed
Optional Attachment-(1)-07092020
Valuation Report from the valuer, if any;-07092020
Complete record of private placement offers and acceptances in Form PAS-5.-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Form SH-7-01092020-signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-14-19082020_signed
Copy of the resolution for alteration of capital;-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of assciation;-14082020
Altered memorandum of association-14082020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
