Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunal Narendra Kuwadekar
Director
over 12 years ago
over 12 years ago
Charges
30 November 2013
Bmw India Financial Services Private Limited
48 Lak
30 November 2013
Bmw India Financial Services Private Limited
48 Lak
06 September 2022
L&t Finance Limited
3 Crore
06 September 2022
Others
0
30 November 2013
Bmw India Financial Services Private Limited
0
30 November 2013
Bmw India Financial Services Private Limited
0
06 September 2022
Others
0
30 November 2013
Bmw India Financial Services Private Limited
0
30 November 2013
Bmw India Financial Services Private Limited
0
06 September 2022
Others
0
30 November 2013
Bmw India Financial Services Private Limited
0
30 November 2013
Bmw India Financial Services Private Limited
0
Documents
Form DPT-3-25112020-signed
Form MSME FORM I-13102020_signed
Form DPT-3-19082020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
