Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mallika Jagannath Shetty
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anita Diven Narsian
Director
almost 13 years ago
almost 13 years ago
Diven Vijaykumar Narsian
Director
almost 13 years ago
almost 13 years ago
Charges
17 May 2019
Equitas Small Finance Bank Limited
10 Lak
16 July 2015
Idbi Bank Limited
35 Lak
27 February 2020
Idbi Bank Limited
45 Lak
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
17 May 2019
Others
0
27 February 2020
Idbi Bank Limited
0
16 July 2015
Idbi Bank Limited
0
Documents
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-11062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-09092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112016
