Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,930
Authorised Capital
1,000,000

Directors

Pankaj Gulabrao Rane
Pankaj Gulabrao Rane
Director
over 2 years ago
Swapnil Suresh Sakhala
Swapnil Suresh Sakhala
Director/Designated Partner
about 5 years ago
Devikumar Dinkar Kelkar
Devikumar Dinkar Kelkar
Director/Designated Partner
over 6 years ago
Ajaykumar Thakaji Jadhav
Ajaykumar Thakaji Jadhav
Director/Designated Partner
over 6 years ago
Dinesh Vishnu Joshi
Dinesh Vishnu Joshi
Director/Designated Partner
over 6 years ago
Monali Pankaj Rane
Monali Pankaj Rane
Director
about 12 years ago
Meera Manish Chokasi
Meera Manish Chokasi
Director
about 12 years ago
Manish Navinchandra Chokshi
Manish Navinchandra Chokshi
Director
about 12 years ago

Past Directors

Anand Gajanan Diwan
Anand Gajanan Diwan
Additional Director
almost 7 years ago

Charges

17 Crore
25 October 2019
Hdfc Bank Limited
17 Crore
25 October 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-19122020_signed
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-18122020_signed
Form MGT-7-18122020_signed
Form PAS-3-30092020_signed
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.-29092020
Copy of Board or Shareholders? resolution-29092020
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(2)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed