Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Shrivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satyajeet Surendra Raut
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vandana Ajay Golchha
Director
about 8 years ago
about 8 years ago
Charges
14 February 2019
Power Finance Corporation Limited
239 Crore
09 October 2015
Idbi Trusteeship Services Limited
170 Crore
01 November 2019
Power Finance Corporation Limited
161 Crore
03 March 2023
Others
0
14 February 2019
Others
0
01 November 2019
Others
0
09 October 2015
Idbi Trusteeship Services Limited
0
03 March 2023
Others
0
14 February 2019
Others
0
01 November 2019
Others
0
09 October 2015
Idbi Trusteeship Services Limited
0
22 December 2023
Others
0
03 March 2023
Others
0
14 February 2019
Others
0
01 November 2019
Others
0
09 October 2015
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DPT-3-20102020_signed
Form PAS-6-31082020_signed
Form PAS-6-29082020_signed
Form DPT-3-27072020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form CHG-1-05122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
