Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Hitesh Kantilal Chaudhari
Director
over 2 years ago
over 2 years ago
Prashant Punamchand Jain
Director
over 12 years ago
over 12 years ago
Ashish Ashok Jain
Director
over 12 years ago
over 12 years ago
Rajendra Walchand Chaudhari
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
18 March 2017
Mahindra And Mahindra Financial Services Limited
41 Lak
06 February 2014
Punjab National Bank
1 Crore
06 February 2014
Punjab National Bank
50 Lak
07 June 2021
Hdfc Bank Limited
1 Crore
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
07 June 2021
Hdfc Bank Limited
0
06 February 2014
Punjab National Bank
0
06 February 2014
Punjab National Bank
0
18 March 2017
Others
0
Documents
Form DPT-3-14102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-09102018_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.-09102018
Copy of Board or Shareholders? resolution-09102018
Form MGT-14-07092018-signed
Form SH-7-07092018-signed
Copy of the resolution for alteration of capital;-27082018
Altered memorandum of assciation;-27082018
