Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,120,000
Authorised Capital
5,000,000
Directors
Pranay Kishore Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Pravesh Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 August 2019
Northern Arc Capital Limited
5 Crore
25 April 2019
Vistra Itcl (india) Limited
150 Crore
25 July 2017
Reliance Commercial Finance Limited
45 Crore
01 September 2018
Axis Trustee Services Limited
35 Crore
01 February 2014
Tata Capital Financial Services Limited
10 Crore
26 October 2020
Yes Bank Limited
50 Crore
28 December 2022
Sbicap Trustee Company Limited
445 Crore
28 December 2022
Sbicap Trustee Company Limited
0
07 August 2019
Others
0
01 September 2018
Others
0
25 July 2017
Others
0
25 April 2019
Others
0
26 October 2020
Yes Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
28 December 2022
Sbicap Trustee Company Limited
0
07 August 2019
Others
0
01 September 2018
Others
0
25 July 2017
Others
0
25 April 2019
Others
0
26 October 2020
Yes Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
28 December 2022
Sbicap Trustee Company Limited
0
07 August 2019
Others
0
01 September 2018
Others
0
25 July 2017
Others
0
25 April 2019
Others
0
26 October 2020
Yes Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
Documents
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MSME FORM I-10102020_signed
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
