Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
60,100,000

Directors

Yogesh Murli Jaswani
Yogesh Murli Jaswani
Beneficial Owner
about 7 years ago
Simran Yogesh Jaswani
Simran Yogesh Jaswani
Director/Designated Partner
about 7 years ago

Past Directors

Mahesh Kumar Poddar
Mahesh Kumar Poddar
Company Secretary
over 6 years ago
Kanaiyalal Kishanchand Mulchandani
Kanaiyalal Kishanchand Mulchandani
Additional Director
over 11 years ago
Rashmi Kanaiyalal Mulchandani
Rashmi Kanaiyalal Mulchandani
Additional Director
over 11 years ago
Divya V Matharu
Divya V Matharu
Director
about 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
about 12 years ago

Charges

11 Crore
29 May 2017
Bajaj Finance Limited
7 Crore
30 September 2016
Bajaj Finance Limited
5 Crore
10 March 2015
United Bank Of India
8 Crore
26 September 2017
Bajaj Finance Limited
3 Crore
16 October 2021
Bajaj Finance Limited
3 Crore
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0

Documents

Form DPT-3-30062021-signed
Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form GNL-2-02112020-signed
Form CHG-4-15072020-signed
Form INC-28-16032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Optional Attachment-(1)-13032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form SH-8-09102019-signed
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Unaudited financial statement (if applicable);-01102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01102019
Optional Attachment-(2)-01102019
Audited financial statements of last three years-01102019