Company Information
CIN
Status
Date of Incorporation
26 March 2014
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
Sumit Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Sumit Sabharwal
Director
over 11 years ago
over 11 years ago
Charges
30 November 2018
Icici Bank Limited
2 Crore
14 November 2018
Bajaj Housing Finance Limited
2 Crore
21 May 2018
Bajaj Housing Finance Limited
1 Crore
11 June 2021
The Federal Bank Limited
6 Crore
14 November 2018
Others
0
11 June 2021
Others
0
30 November 2018
Others
0
21 May 2018
Others
0
14 November 2018
Others
0
11 June 2021
Others
0
30 November 2018
Others
0
21 May 2018
Others
0
14 November 2018
Others
0
11 June 2021
Others
0
30 November 2018
Others
0
21 May 2018
Others
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-17122020-signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form AOC-4-26092018_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
