Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Shivji Lodaya
Abhay Shivji Lodaya
Director/Designated Partner
over 2 years ago
Mansi Mudit Goenka
Mansi Mudit Goenka
Director
over 2 years ago
Anesh Sitaram Goenka
Anesh Sitaram Goenka
Director
over 2 years ago
Mudit Anesh Goenka
Mudit Anesh Goenka
Director/Designated Partner
over 2 years ago
Prakhar Radheshyam Goenka
Prakhar Radheshyam Goenka
Director
over 3 years ago

Past Directors

Manju Anesh Goenka
Manju Anesh Goenka
Additional Director
almost 18 years ago

Charges

3 Crore
11 July 2014
Hdfc Bank Limited
70 Lak
25 February 2015
Hdfc Bank Limited
34 Lak
20 October 2020
Pnb Housing Finance Limited
2 Crore
13 July 2020
Hdfc Bank Limited
1 Crore
10 July 2020
Hdfc Bank Limited
10 Lak
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Company CSR policy as per section 135(4)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-25092020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered articles of association-06082019
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019