Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,600,000
Authorised Capital
70,000,000
Directors
Ashish Harshraj Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilas Anand Kale
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sushama Harsharaj Kale
Director
almost 14 years ago
almost 14 years ago
Charges
11 October 2019
Daimler Financial Services India Private Limited
6 Crore
23 March 2018
Daimler Financial Services India Private Limited
2 Crore
23 March 2018
Daimler Financial Services India Private Limited
60 Lak
26 May 2015
Daimler Financial Services India Private Limited
9 Crore
18 January 2013
Daimler Financial Services India Private Limited
20 Crore
13 December 2012
Icici Bank Limited
8 Crore
24 January 2020
Daimler Financial Services India Private Limited
5 Crore
02 December 2021
Icici Bank Limited
10 Crore
02 December 2021
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
11 October 2019
Others
0
18 January 2013
Others
0
13 December 2012
Icici Bank Limited
0
24 January 2020
Others
0
26 May 2015
Daimler Financial Services India Private Limited
0
02 December 2021
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
11 October 2019
Others
0
18 January 2013
Others
0
13 December 2012
Icici Bank Limited
0
24 January 2020
Others
0
26 May 2015
Daimler Financial Services India Private Limited
0
02 December 2021
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
11 October 2019
Others
0
18 January 2013
Others
0
13 December 2012
Icici Bank Limited
0
24 January 2020
Others
0
26 May 2015
Daimler Financial Services India Private Limited
0
Documents
Form MGT-14-13022021_signed
Form SH-7-27112020-signed
Altered memorandum of association-06112020
Altered memorandum of assciation;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Copy of the resolution for alteration of capital;-06112020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-31012020
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form PAS-3-16112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Instrument(s) of creation or modification of charge;-25102019
Copy of Board or Shareholders? resolution-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Form BEN - 2-02082019_signed
