Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,470,900
Authorised Capital
15,000,000

Directors

Chirag Jaswant Patel
Chirag Jaswant Patel
Director
over 2 years ago
Jaydeep Kirti Mathuria
Jaydeep Kirti Mathuria
Director/Designated Partner
almost 3 years ago
Ashish Shankarlal Saxena
Ashish Shankarlal Saxena
Director/Designated Partner
about 14 years ago

Charges

1 Crore
28 August 2017
Hdfc Bank Limited
13 Lak
06 October 2015
Hdfc Bank Limited
1 Crore
13 March 2013
New India Co-operative Bank Ltd.
1 Crore
16 November 2012
New India Co-op Bank Ltd.
1 Crore
06 October 2015
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
16 November 2012
New India Co-op Bank Ltd.
0
13 March 2013
New India Co-operative Bank Ltd.
0
06 October 2015
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
16 November 2012
New India Co-op Bank Ltd.
0
13 March 2013
New India Co-operative Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-03072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016