Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Directors
Karunesh Kumar Shukla
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijayanand Narendrakumar Verma
Director
almost 13 years ago
almost 13 years ago
Shashwati Bhattacharyya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashokkumar Keshavlal Vasiyar
Additional Director
over 9 years ago
over 9 years ago
Rajesh Ramanuj Mishra
Additional Director
over 12 years ago
over 12 years ago
Sanchayan Bhattacharya
Additional Director
over 12 years ago
over 12 years ago
Charges
21 May 2019
Rattanindia Finance Private Limited
2 Crore
21 May 2019
Idfc First Bank Limited
4 Crore
16 February 2015
Indian Overseas Bank
1 Crore
21 May 2019
Others
0
21 May 2019
Others
0
16 February 2015
Indian Overseas Bank
0
21 May 2019
Others
0
21 May 2019
Others
0
16 February 2015
Indian Overseas Bank
0
21 May 2019
Others
0
21 May 2019
Others
0
16 February 2015
Indian Overseas Bank
0
21 May 2019
Others
0
21 May 2019
Others
0
16 February 2015
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form CHG-1-25062019_signed
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Form DIR-12-08022019_signed
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112018
Annual return as per schedule V of the Companies Act,1956-06112018
Form 20B-06112018_signed
