Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,237,750
Authorised Capital
2,000,000

Directors

Pankaj Harigovind Murarka
Pankaj Harigovind Murarka
Director/Designated Partner
over 2 years ago
Chitra Pankaj Murarka
Chitra Pankaj Murarka
Director/Designated Partner
over 2 years ago

Past Directors

Sridharan Avr Veeraraghavan
Sridharan Avr Veeraraghavan
Director
almost 13 years ago
Harigovind Bajranglal Murarka
Harigovind Bajranglal Murarka
Director
about 13 years ago

Charges

0
09 April 2021
Bajaj Finance Limited
5 Crore
09 April 2021
Others
0
09 April 2021
Others
0

Documents

Form GNL-2-30072021-signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form AOC - 4 CFS-02102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form ADT-1-17072020_signed
Optional Attachment-(2)-17072020
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Optional Attachment-(1)-17072020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-22052019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form MGT-14-04042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190404
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Form GNL-2-08022019-signed