Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
almost 12 years ago

Charges

12 Crore
07 March 2017
Housing Development Finance Corporation Limited
4 Crore
07 March 2017
Housing Development Finance Corporation Limited
8 Crore
30 August 2014
Aditya Birla Finance Limited
10 Crore
13 March 2023
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
30 August 2014
Aditya Birla Finance Limited
0
13 March 2023
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
30 August 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-24112020-signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed