Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 February 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipesh Kumar
Additional Director
about 11 years ago
about 11 years ago
Pankaj Lochan
Individual Promoter
over 12 years ago
over 12 years ago
Shirish Vilas Kanekar
Director
over 12 years ago
over 12 years ago
Charges
28 November 2016
State Bank Of India
90 Lak
20 October 2014
Essel Finance Business Loans Limited
40 Lak
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0
20 October 2014
Essel Finance Business Loans Limited
0
28 November 2016
State Bank Of India
0
Documents
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
Optional Attachment-(1)-05072017
Instrument(s) of creation or modification of charge;-05072017
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Certificate of Registration of Mortgage-191214.PDF
Certificate of Registration of Mortgage-191214.PDF
Instrument of creation or modification of charge-191214.PDF
Form CHG-1-191214.OCT
Certificate of Registration of Mortgage-191214.PDF
Form MGT-14-121214.OCT
Optional Attachment 2-121214.PDF
Optional Attachment 1-121214.PDF
Copy of resolution-121214.PDF
Form DIR-12-121114.OCT
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Acknowledgement of Stamp Duty MoA payment-250413.PDF
Acknowledgement of Stamp Duty AoA payment-250413.PDF
Certificate of Incorporation-250413.PDF
Certificate of Incorporation-250413.PDF
Form 32-130413-130413.PDF
Form 1-130413.PDF
Form 18-130413-130413.PDF
