Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,090,000
Authorised Capital
8,200,000
Directors
Shantanu Shreedhar Sheorey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Sheokand
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shelina Pranav Parikh
Director
about 11 years ago
about 11 years ago
Siddhanth Shantanu Sheorey
Director
over 12 years ago
over 12 years ago
Past Directors
Cyrus Manek Bhot
Director
over 12 years ago
over 12 years ago
Charges
02 December 2017
Citizencredit Co-operative Bank Limited
4 Crore
11 December 2020
Hdfc Bank Limited
10 Lak
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
02 December 2017
Others
0
Documents
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(4)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
