Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rashmi Amit Agrawal
Director
about 14 years ago
about 14 years ago
Amit Vinodkumar Agrawal
Director
about 14 years ago
about 14 years ago
Charges
27 March 2015
Axis Bank Limited
3 Crore
27 March 2015
Axis Bank Limited
2 Crore
28 February 2014
Janalakshmi Financial Services Private Limited
25 Lak
19 August 2020
Axis Bank Limited
40 Lak
27 March 2015
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
28 February 2014
Janalakshmi Financial Services Private Limited
0
27 March 2015
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
28 February 2014
Janalakshmi Financial Services Private Limited
0
27 March 2015
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
28 February 2014
Janalakshmi Financial Services Private Limited
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-08102020-signed
Form DPT-3-17092020-signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Form DPT-3-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Statement of Subsidiaries as per section 129 - Form AOC-1-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
