Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pascal Henry Ignatius Pais
Director
over 2 years ago
over 2 years ago
Hansley Pais
Director
over 13 years ago
over 13 years ago
Cyrilla Henry Pais
Director
over 13 years ago
over 13 years ago
Charges
08 January 2018
Hdfc Bank Limited
38 Lak
26 December 2017
Hinduja Leyland Finance Limited
76 Lak
26 December 2017
Hinduja Leyland Finance Limited
1 Crore
15 December 2017
Indusind Bank Ltd.
3 Crore
07 November 2017
Tata Motors Finance Limited
89 Lak
01 September 2015
Hdfc Bank Limited
1 Crore
01 February 2021
Hdfc Bank Limited
8 Lak
28 January 2021
Hdfc Bank Limited
9 Lak
04 September 2021
Hdfc Bank Limited
43 Lak
03 September 2021
Hdfc Bank Limited
37 Lak
16 March 2023
Hdfc Bank Limited
27 Lak
03 December 2022
Hdfc Bank Limited
57 Lak
28 September 2022
Hdfc Bank Limited
39 Lak
23 June 2022
Hdfc Bank Limited
65 Lak
22 October 2021
Hdfc Bank Limited
26 Lak
04 October 2021
Hdfc Bank Limited
43 Lak
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
15 December 2017
Others
0
08 January 2018
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
15 December 2017
Others
0
08 January 2018
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
15 December 2017
Others
0
08 January 2018
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-05122018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(2)-09102018
Form CHG-1-06042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(4)-29012018
Form AOC-4-29012018_signed
