Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,275,000
Authorised Capital
60,000,000
Directors
Akhilesh Jain
Manager/Secretary
about 2 years ago
about 2 years ago
Ambareesh Bhaskar Baliga
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Lunawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahavir Lunawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishan Kumar Jalan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhavi Gandhi Rahul
Company Secretary
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, As Included In Class 36.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, As Included In Class 35.
Charges
01 September 2015
Hdfc Bank Limited
23 Lak
29 August 2015
Icici Bank Limited
5 Crore
29 August 2015
Others
0
01 September 2015
Hdfc Bank Limited
0
29 August 2015
Others
0
01 September 2015
Hdfc Bank Limited
0
29 August 2015
Others
0
01 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-01122019_signed
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Interest in other entities;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(4)-29072019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
