Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,002,200
Authorised Capital
5,000,000

Directors

Pramod Yadavrao Chilwe
Pramod Yadavrao Chilwe
Director
over 2 years ago
Shradha Pramod Chilwe
Shradha Pramod Chilwe
Director
about 15 years ago

Charges

32 Crore
31 October 2017
Hdfc Bank Limited
17 Crore
25 October 2017
Hdfc Bank Limited
14 Crore
22 June 2012
State Bank Of India
3 Crore
02 December 2019
Hdfc Bank Limited
35 Lak
31 October 2017
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 June 2012
State Bank Of India
0
31 October 2017
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 June 2012
State Bank Of India
0
31 October 2017
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 June 2012
State Bank Of India
0
31 October 2017
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 June 2012
State Bank Of India
0
31 October 2017
Hdfc Bank Limited
0
02 December 2019
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 June 2012
State Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-25022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-03022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022019
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-03022019