Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,200,000
Authorised Capital
15,000,000

Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director/Designated Partner
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director
about 19 years ago

Charges

64 Crore
16 June 2016
Housing Development Finance Corporation Limited
41 Crore
16 December 2014
The Saraswat Co-op Bank Limited Mira Road Branch
42 Crore
28 October 2013
Bajaj Finance Limited
20 Crore
20 September 2019
Bajaj Housing Finance Limited
57 Crore
16 April 2021
Hdfc Bank Limited
64 Crore
16 April 2021
Hdfc Bank Limited
0
20 September 2019
Others
0
16 December 2014
The Saraswat Co-op Bank Limited Mira Road Branch
0
28 October 2013
Bajaj Finance Limited
0
16 June 2016
Others
0
16 April 2021
Hdfc Bank Limited
0
20 September 2019
Others
0
16 December 2014
The Saraswat Co-op Bank Limited Mira Road Branch
0
28 October 2013
Bajaj Finance Limited
0
16 June 2016
Others
0
16 April 2021
Hdfc Bank Limited
0
20 September 2019
Others
0
16 December 2014
The Saraswat Co-op Bank Limited Mira Road Branch
0
28 October 2013
Bajaj Finance Limited
0
16 June 2016
Others
0

Documents

Form MGT-7-17022021_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-19082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019