Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,001,810
Authorised Capital
1,200,000

Directors

Rajinder Jawaharlal Raina
Rajinder Jawaharlal Raina
Director/Designated Partner
over 2 years ago
Haroon Mohamad Kazi
Haroon Mohamad Kazi
Director/Designated Partner
almost 3 years ago
Anjum Amyn Merchant
Anjum Amyn Merchant
Director
almost 3 years ago
Shrutika Niranjan Mahajan
Shrutika Niranjan Mahajan
Director/Designated Partner
over 3 years ago
Niranjan Gopal Mahajan
Niranjan Gopal Mahajan
Director/Designated Partner
over 3 years ago
Danish Equbal
Danish Equbal
Additional Director
over 7 years ago

Charges

34 Crore
17 April 2015
Kotak Mahindra Bank Limited
24 Crore
13 October 2022
Hdfc Bank Limited
34 Crore
13 October 2022
Hdfc Bank Limited
0
17 April 2015
Others
0
13 October 2022
Hdfc Bank Limited
0
17 April 2015
Others
0
13 October 2022
Hdfc Bank Limited
0
17 April 2015
Others
0
13 October 2022
Hdfc Bank Limited
0
17 April 2015
Others
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form DPT-3-28062019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Proof of dispatch-07092018
Acknowledgement received from company-07092018
Notice of resignation filed with the company-07092018
Form DIR-12-07092018_signed
Form DIR-11-07092018_signed
Evidence of cessation;-07092018