Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,077,000
Authorised Capital
5,200,000

Directors

Pravesh Bhushan Malhotra
Pravesh Bhushan Malhotra
Director/Designated Partner
about 13 years ago
Chhavi Trevor Francis
Chhavi Trevor Francis
Director/Designated Partner
over 13 years ago

Charges

0
29 September 2015
Encore Asset Reconstruction Company Private Limited
5 Crore
25 July 2015
Encore Asset Reconstruction Company Private Limited
1 Crore
11 March 2015
Encore Asset Reconstruction Company Private Limited
2 Crore
27 July 2013
Union Bank Of India
80 Lak
11 March 2015
Others
0
29 September 2015
Others
0
25 July 2015
Others
0
27 July 2013
Union Bank Of India
0
11 March 2015
Others
0
29 September 2015
Others
0
25 July 2015
Others
0
27 July 2013
Union Bank Of India
0
11 March 2015
Others
0
29 September 2015
Others
0
25 July 2015
Others
0
27 July 2013
Union Bank Of India
0

Documents

Form CHG-1-31052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Annual return as per schedule V of the Companies Act,1956-22092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Form 66-22092016_signed
Form 20B-22092016_signed
-22092016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF
Form CHG-1-281015.OCT
Certificate of Registration of Mortgage-271015.PDF
Instrument of creation or modification of charge-271015.PDF
Certificate of Registration of Mortgage-271015.PDF
Certificate of Registration of Mortgage-271015.PDF
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-080815.PDF
Instrument of creation or modification of charge-080815.PDF
Certificate of Registration of Mortgage-080815.PDF
Form CHG-1-080815-ChargeId-10584012.OCT
Certificate of Registration of Mortgage-080815.PDF
Form CHG-1-110415.OCT