Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Shashi Thapar
Karan Shashi Thapar
Director/Designated Partner
over 2 years ago
Shashi Bhupendradeo Thapar
Shashi Bhupendradeo Thapar
Director
over 12 years ago

Charges

9 Crore
08 April 2019
Hdfc Bank Limited
27 Lak
28 July 2020
Hinduja Leyland Finance Limited
30 Lak
17 January 2020
Hdfc Bank Limited
26 Lak
16 November 2019
Hdfc Bank Limited
26 Lak
06 August 2019
Hdfc Bank Limited
28 Lak
04 July 2019
Hdfc Bank Limited
27 Lak
01 June 2019
Hdfc Bank Limited
27 Lak
28 July 2021
Sundaram Finance Limited
30 Lak
28 July 2021
Sundaram Finance Limited
30 Lak
26 February 2021
Indusind Bank Limited
30 Lak
23 March 2023
Axis Bank Limited
68 Lak
25 February 2023
Axis Bank Limited
68 Lak
03 February 2023
Yes Bank Limited
73 Lak
04 January 2023
Yes Bank Limited
73 Lak
30 August 2022
Axis Bank Limited
1 Crore
28 June 2022
Axis Bank Limited
77 Lak
05 January 2022
Kotak Mahindra Bank Limited
73 Lak
28 October 2021
Hinduja Leyland Finance Limited
70 Lak
26 October 2023
Tata Capital Financial Services Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
03 February 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
25 February 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
05 January 2022
Others
0
28 October 2021
Others
0
04 July 2019
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
28 July 2021
Others
0
28 July 2021
Others
0
01 June 2019
Hdfc Bank Limited
0
28 July 2020
Others
0
26 February 2021
Others
0
26 October 2023
Tata Capital Financial Services Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
03 February 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
25 February 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
05 January 2022
Others
0
28 October 2021
Others
0
04 July 2019
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
28 July 2021
Others
0
28 July 2021
Others
0
01 June 2019
Hdfc Bank Limited
0
28 July 2020
Others
0
26 February 2021
Others
0
26 October 2023
Tata Capital Financial Services Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
03 February 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
25 February 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
05 January 2022
Others
0
28 October 2021
Others
0
04 July 2019
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
28 July 2021
Others
0
28 July 2021
Others
0
01 June 2019
Hdfc Bank Limited
0
28 July 2020
Others
0
26 February 2021
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-09102020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-12102019_signed