Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,800
Authorised Capital
100,000,000

Directors

Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
over 2 years ago
Shubham .
Shubham .
Director/Designated Partner
about 7 years ago
Rajesh Vohra
Rajesh Vohra
Director/Designated Partner
about 30 years ago

Past Directors

Saurabh Goyal
Saurabh Goyal
Director
about 9 years ago

Charges

29 Crore
31 July 2017
Icici Bank Limited
1 Crore
20 March 2007
Icici Bank Limited
11 Lak
20 March 2007
Icici Bank Limited
6 Lak
24 June 2021
Moneywise Financial Services Private Limited
5 Crore
14 July 2020
Hdfc Bank Limited
23 Crore
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-25112019_signed
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC-4-23112019_signed
Form DPT-3-04092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-22052018
Optional Attachment-(3)-22052018
Optional Attachment-(5)-22052018