Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,531
Authorised Capital
1,200,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 9 years ago
Rashmi Agarwal
Rashmi Agarwal
Additional Director
almost 10 years ago

Past Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Additional Director
over 9 years ago
Binod Bihari Ambastha
Binod Bihari Ambastha
Additional Director
almost 10 years ago

Charges

45 Crore
29 July 2017
Aditya Birla Finance Limited
42 Crore
28 December 2015
Aditya Birla Finance Limited
36 Crore
21 October 2014
Kotak Mahindra Bank Limited
18 Crore
27 October 2020
Hdfc Bank Limited
45 Crore
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form MGT-7-12112020_signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Optional Attachment-(1)-29092020
Form DPT-3-21092020-signed
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form GNL-2-22102019-signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
Complete record of private placement offers and acceptances in Form PAS-5.-16102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019