Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Tyagi
Director
about 2 years ago
about 2 years ago
Ketki Bhuwania
Director
over 2 years ago
over 2 years ago
Past Directors
Benudhar Swain
Director
about 10 years ago
about 10 years ago
Smita Pratapsinh Dodia
Additional Director
about 11 years ago
about 11 years ago
Ratnakar Swain
Director
almost 12 years ago
almost 12 years ago
Charges
31 October 2018
Yes Bank Limited
1 Crore
21 November 2016
Axis Bank Limited
4 Lak
21 November 2016
Axis Bank Limited
40 Lak
26 July 2016
Axis Bank Limited
50 Lak
23 June 2017
Reliance Commercial Finance Limited
1 Crore
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0
Documents
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Evidence of cessation;-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Instrument(s) of creation or modification of charge;-05072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
