Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chandrashekhar Krushnadas Pakhmode
Director
about 15 years ago
about 15 years ago
Pramod Giri
Director/Designated Partner
about 15 years ago
about 15 years ago
Manjusha Giri
Director
about 15 years ago
about 15 years ago
Past Directors
Manisha Chandrashekhar Pakhmode
Additional Director
about 15 years ago
about 15 years ago
Charges
03 September 2013
Hdfc Bank Limited
26 Crore
16 August 2013
Hdfc Bank Limited
6 Crore
18 December 2010
Icici Bank Limited
1 Crore
03 September 2013
Hdfc Bank Limited
0
18 December 2010
Icici Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0
18 December 2010
Icici Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 DPT-3-29072019
Form CHG-1-20042019_signed
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
