Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aditya Sri Gopal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Kabra
Director/Designated Partner
over 13 years ago
over 13 years ago
Pranav Shrigopal Kabra
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Sanju Rajendrakumar Kashyap
Director
over 9 years ago
over 9 years ago
Charges
31 October 2017
Dewan Housing Finance Corporation Limited
5 Lak
28 April 2017
Yes Bank Limited
18 Lak
09 January 2017
Siemens Financial Services Private Limited
8 Lak
15 September 2016
Yes Bank Limited
56 Lak
19 September 2015
Yes Bank Limited
1 Crore
15 September 2016
Yes Bank Limited
0
28 April 2017
Yes Bank Limited
0
31 October 2017
Others
0
09 January 2017
Others
0
19 September 2015
Yes Bank Limited
0
15 September 2016
Yes Bank Limited
0
28 April 2017
Yes Bank Limited
0
31 October 2017
Others
0
09 January 2017
Others
0
19 September 2015
Yes Bank Limited
0
15 September 2016
Yes Bank Limited
0
28 April 2017
Yes Bank Limited
0
31 October 2017
Others
0
09 January 2017
Others
0
19 September 2015
Yes Bank Limited
0
Documents
Form AOC-4-25012020_signed
Form ADT-1-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Form CHG-1-27072018_signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form CHG-1-15072017_signed
Instrument(s) of creation or modification of charge;-15072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170715
Notice of resignation;-28062017
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Instrument(s) of creation or modification of charge;-19042017
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Form CHG-1-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
