Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rupesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Ashok Kathane
Director/Designated Partner
over 9 years ago
over 9 years ago
Pankaj Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Subodh Sahjanand Singh
Director
about 13 years ago
about 13 years ago
Shashi Kant Mishra
Director
almost 15 years ago
almost 15 years ago
Sujit Vishnukant Jha
Director
almost 15 years ago
almost 15 years ago
Charges
20 September 2019
Icici Bank Limited
1 Crore
09 April 2015
Icici Bank Limited
2 Crore
22 February 2014
Icici Bank Limited
12 Crore
22 October 2020
Hdfc Bank Limited
50 Lak
15 September 2020
Icici Bank Limited
1 Crore
08 March 2022
Icici Bank Limited
83 Lak
29 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
08 March 2022
Others
0
22 February 2014
Others
0
22 October 2020
Hdfc Bank Limited
0
20 September 2019
Others
0
15 September 2020
Others
0
09 April 2015
Icici Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
08 March 2022
Others
0
22 February 2014
Others
0
22 October 2020
Hdfc Bank Limited
0
20 September 2019
Others
0
15 September 2020
Others
0
09 April 2015
Icici Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
08 March 2022
Others
0
22 February 2014
Others
0
22 October 2020
Hdfc Bank Limited
0
20 September 2019
Others
0
15 September 2020
Others
0
09 April 2015
Icici Bank Limited
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form DPT-3-29122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-17122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
