Company Information

CIN
Status
Date of Incorporation
14 August 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

Bankat Srinivas Bhangdia
Bankat Srinivas Bhangdia
Director/Designated Partner
over 2 years ago
Laxmikant Bapurao Machile
Laxmikant Bapurao Machile
Director
over 13 years ago

Past Directors

Govardandas Kasturchandji Agrawal
Govardandas Kasturchandji Agrawal
Director
over 13 years ago
Sudhakar Ganeshrao Patil
Sudhakar Ganeshrao Patil
Director
over 13 years ago

Charges

6 Crore
30 January 2013
Hdfc Bank Limited
6 Crore
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-02042021_signed
Form AOC-4-01042021_signed
Form AOC-4-23032021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF
Form ADT-1-181015.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-010213.PDF
Certificate of Registration of Mortgage-010213.PDF
Instrument of creation or modification of charge-010213.PDF
Form 8-050213.OCT
Certificate of Registration of Mortgage-010213.PDF