Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,095,000
Authorised Capital
1,500,000
Directors
Anil Mohanlal Sapra
Director
almost 3 years ago
almost 3 years ago
Pravin Nilkanthrao Sawarkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nandita Sapra
Director
over 15 years ago
over 15 years ago
Charges
18 March 2017
Union Bank Of India
12 Crore
22 October 2014
Tata Capital Financial Services Limited
68 Lak
31 January 2013
Kotak Mahindra Bank Limited
19 Lak
13 December 2012
Indiabulls Financial Services Limited
2 Crore
25 April 2012
Union Bank Of India
4 Crore
06 February 2012
L & T Finance Limited
63 Lak
20 July 2011
Kotak Mahindra Bank Limited
18 Lak
17 March 2011
Kotak Mahindra Bank Limited
18 Lak
03 February 2011
Union Bank Of India
3 Crore
31 January 2013
Kotak Mahindra Bank Limited
0
18 March 2017
Others
0
03 February 2011
Union Bank Of India
0
06 February 2012
L & T Finance Limited
0
25 April 2012
Union Bank Of India
0
22 October 2014
Tata Capital Financial Services Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
13 December 2012
Indiabulls Financial Services Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
18 March 2017
Others
0
03 February 2011
Union Bank Of India
0
06 February 2012
L & T Finance Limited
0
25 April 2012
Union Bank Of India
0
22 October 2014
Tata Capital Financial Services Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
13 December 2012
Indiabulls Financial Services Limited
0
20 July 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-31052017
Form CHG-1-31052017_signed
Instrument(s) of creation or modification of charge;-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
