Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
971,500
Authorised Capital
1,000,000
Directors
Seema Pankaj Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Anand Prakash Aggarwal
Additional Director
about 12 years ago
about 12 years ago
Charges
23 January 2018
Yes Bank Limited
11 Crore
23 June 2015
Caparo Financial Solutions Limited
75 Lak
29 November 2013
Ing Vysya Bank Limited
5 Crore
28 May 2021
Axis Bank Limited
7 Crore
30 January 2020
Hdb Financial Services Limited
85 Lak
23 January 2018
Yes Bank Limited
0
30 January 2020
Others
0
28 May 2021
Axis Bank Limited
0
29 November 2013
Ing Vysya Bank Limited
0
23 June 2015
Caparo Financial Solutions Limited
0
23 January 2018
Yes Bank Limited
0
30 January 2020
Others
0
28 May 2021
Axis Bank Limited
0
29 November 2013
Ing Vysya Bank Limited
0
23 June 2015
Caparo Financial Solutions Limited
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form ADT-3-15102019_signed
Resignation letter-11102019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
