Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
307,790
Authorised Capital
1,000,000

Directors

Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 3 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Additional Director
about 5 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
about 9 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 9 years ago
Kanan Asit Koticha
Kanan Asit Koticha
Director
almost 11 years ago

Charges

135 Crore
19 December 2018
India Infoline Finance Limited
75 Crore
27 September 2018
Aditya Birla Finance Limited
135 Crore
19 December 2018
Others
0
27 September 2018
Others
0
19 December 2018
Others
0
27 September 2018
Others
0
19 December 2018
Others
0
27 September 2018
Others
0

Documents

Form DPT-3-08062021-signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form PAS-3-09122020_signed
Optional Attachment-(1)-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-19072019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-22012019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form DIR-12-24092018_signed
Interest in other entities;-03092018