Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Ravikumar Sampath Kkargal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikant Jaykumar Khot
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohammed Hussain Abdulkarim Shaikh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 August 2016
Federal Bank Ltd
25 Lak
23 October 2015
The Federal Bank Ltd
3 Crore
23 October 2015
The Federal Bank Ltd
3 Crore
13 July 2021
The Federal Bank Ltd
31 Lak
28 December 2022
Hdfc Bank Limited
12 Lak
03 October 2022
Hdfc Bank Limited
12 Lak
08 May 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
23 October 2015
Others
0
13 July 2021
Others
0
23 October 2015
Others
0
19 August 2016
Others
0
08 May 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
23 October 2015
Others
0
13 July 2021
Others
0
23 October 2015
Others
0
19 August 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Secretarial Audit Report-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-04102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of written consent given by auditor-04102018
-04102018
Copy of resolution passed by the company-04102018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form ADT-1-01122017_signed
