Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
39,990,000
Authorised Capital
40,000,000

Directors

Dilip Shantilal Kamdar
Dilip Shantilal Kamdar
Director/Designated Partner
about 2 years ago
Rushabh Rajendra Kamdar
Rushabh Rajendra Kamdar
Director/Designated Partner
over 2 years ago
Paras Dilip Kamdar
Paras Dilip Kamdar
Director/Designated Partner
over 2 years ago
Shreyans Kamdar
Shreyans Kamdar
Director/Designated Partner
over 2 years ago
Sarla Rajendra Kamdar
Sarla Rajendra Kamdar
Director/Designated Partner
over 12 years ago
Rajendra Shantilal Kamdar
Rajendra Shantilal Kamdar
Director/Designated Partner
over 12 years ago
Namrata Dilip Kamdar
Namrata Dilip Kamdar
Director/Designated Partner
over 12 years ago

Charges

22 Crore
05 July 2017
Hdfc Bank Limited
22 Crore
17 September 2016
Idbi Bank Limited
5 Lak
18 July 2014
Religare Finvest Limited
15 Crore
17 June 2014
Small Industries Development Bank Of India (sidbi)
1 Crore
05 July 2017
Hdfc Bank Limited
0
18 July 2014
Religare Finvest Limited
0
17 June 2014
Small Industries Development Bank Of India (sidbi)
0
17 September 2016
Idbi Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
18 July 2014
Religare Finvest Limited
0
17 June 2014
Small Industries Development Bank Of India (sidbi)
0
17 September 2016
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-07022020_signed
Form AOC-4-07022020_signed
Copy of written consent given by auditor-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018