Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Devidas Govindrao Kirpane
Director
almost 14 years ago
almost 14 years ago
Shashi Devidas Kirpane
Director
almost 14 years ago
almost 14 years ago
Roma Laxmikant Kirpane
Director
almost 14 years ago
almost 14 years ago
Laxmikant Devidas Kirpane
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
28 March 2019
Bank Of India
28 Lak
28 February 2018
Equitas Small Finance Bank Limited
5 Lak
05 February 2018
Srei Equipment Finance Limited
16 Lak
19 November 2019
Icici Bank Limited
22 Lak
19 September 2019
Icici Bank Limited
22 Lak
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
05 February 2018
Others
0
28 March 2019
Bank Of India
0
19 September 2019
Others
0
19 November 2019
Others
0
28 February 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form PAS-3-03032020_signed
Form SH-7-03032020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Altered memorandum of assciation;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Copy of the resolution for alteration of capital;-25022020
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Form SH-7-20022019-signed
Form MGT-14-09022019_signed
Altered memorandum of assciation;-09022019
