Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Directors
Ranju Shailendra Pandey
Director
almost 13 years ago
almost 13 years ago
Shailendra Mahesh Pandey
Director
about 13 years ago
about 13 years ago
Charges
22 January 2019
Idfc First Bank Limited
96 Lak
17 April 2015
Bank Of India
90 Lak
16 April 2021
Hdfc Bank Limited
5 Crore
14 September 2020
Bank Of Maharashtra
2 Crore
08 April 2021
Hdfc Bank Limited
14 Lak
23 November 2021
Hdfc Bank Limited
12 Lak
Documents
Form PAS-3-04042021_signed
Form DPT-3-13112020-signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-20092020
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Declaration by first director-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form MGT-14-07092020_signed
Copy of Board or Shareholders? resolution-07092020
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.-07092020
Copy of the special resolution authorizing the issue of bonus shares;-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form SH-7-31082020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form DIR-12-23042020_signed
Optional Attachment-(1)-23042020
