Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
11,600,000
Directors
Pooja Pamulapati Lalit Choudary
Director
over 2 years ago
over 2 years ago
Anand Prakash Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Lalitchandra Choudary Pamulapati
Director
over 15 years ago
over 15 years ago
Charges
09 October 2019
Yes Bank Limited
2 Crore
10 September 2019
Bmw India Private Limited
27 Crore
10 September 2019
Bmw India Financial Services Private Limited
21 Crore
03 September 2019
Kotak Mahindra Bank Limited
8 Crore
25 July 2019
Bmw India Financial Services Private Limited
3 Crore
30 August 2021
Kotak Mahindra Bank Limited
2 Crore
14 July 2021
Kotak Mahindra Prime Limited
5 Crore
17 February 2021
Bmw India Financial Services Private Limited
23 Lak
15 December 2020
Axis Bank Limited
10 Lak
26 November 2020
Axis Bank Limited
6 Crore
29 June 2022
Bmw India Financial Services Private Limited
32 Lak
29 June 2022
Others
0
17 February 2021
Others
0
30 August 2021
Others
0
09 October 2019
Yes Bank Limited
0
26 November 2020
Axis Bank Limited
0
10 September 2019
Others
0
10 September 2019
Others
0
15 December 2020
Axis Bank Limited
0
14 July 2021
Others
0
03 September 2019
Others
0
25 July 2019
Others
0
29 June 2022
Others
0
17 February 2021
Others
0
30 August 2021
Others
0
09 October 2019
Yes Bank Limited
0
26 November 2020
Axis Bank Limited
0
10 September 2019
Others
0
10 September 2019
Others
0
15 December 2020
Axis Bank Limited
0
14 July 2021
Others
0
03 September 2019
Others
0
25 July 2019
Others
0
29 June 2022
Others
0
17 February 2021
Others
0
30 August 2021
Others
0
09 October 2019
Yes Bank Limited
0
26 November 2020
Axis Bank Limited
0
10 September 2019
Others
0
10 September 2019
Others
0
15 December 2020
Axis Bank Limited
0
14 July 2021
Others
0
03 September 2019
Others
0
25 July 2019
Others
0
Documents
Form CHG-1-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form ADT-1-14052020_signed
Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Optional Attachment-(1)-07052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Form PAS-3-05112019_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.-04112019
Copy of Board or Shareholders? resolution-04112019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
