Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000
Directors
Punit Navinchandra Joshi
Director
about 14 years ago
about 14 years ago
Amit Navinchandra Joshi
Director
about 14 years ago
about 14 years ago
Charges
27 December 2016
Cholamandalam Investment And Finance Company Limited
4 Lak
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
Instrument(s) of creation or modification of charge;-14022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170124
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Altered memorandum of association-13012017
Altered articles of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Form MGT-7-07102016_signed
