Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Avinash Shankarrao Bawane
Director/Designated Partner
over 2 years ago
over 2 years ago
Asif Abu Muzzafar Hussain
Director
over 2 years ago
over 2 years ago
Ila Ghanshyam Tiwari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Chittaranjan Paresh Sarkar
Director
about 11 years ago
about 11 years ago
Saurabh Gautam
Director
over 11 years ago
over 11 years ago
Charges
31 August 2021
Icici Bank Limited
8 Lak
31 May 2021
Icici Bank Limited
64 Lak
18 March 2023
Axis Bank Limited
19 Crore
23 February 2023
Icici Bank Limited
50 Lak
23 February 2023
Icici Bank Limited
19 Crore
29 March 2022
Icici Bank Limited
29 Lak
12 May 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
18 March 2023
Axis Bank Limited
0
29 March 2022
Others
0
31 August 2021
Others
0
31 May 2021
Others
0
12 May 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
18 March 2023
Axis Bank Limited
0
29 March 2022
Others
0
31 August 2021
Others
0
31 May 2021
Others
0
12 May 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
18 March 2023
Axis Bank Limited
0
29 March 2022
Others
0
31 August 2021
Others
0
31 May 2021
Others
0
Documents
Form DPT-3-31102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form DPT-3-17092020-signed
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-14-11112019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form SH-7-22102019-signed
Form MGT-14-17102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of assciation;-15102019
Altered articles of association-15102019
Altered memorandum of association-15102019
Copy of the resolution for alteration of capital;-15102019
Form MGT-14-08082019_signed
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-28062019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-21122018_signed
