Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,650,000
Authorised Capital
7,500,000
Directors
Vinod Durgadas Gandhi
Director
over 2 years ago
over 2 years ago
Jayant Vinayakrao Upadhye
Director
about 15 years ago
about 15 years ago
Vasant Madhav Khalatkar
Director
about 15 years ago
about 15 years ago
Nishikant Ramchandra Kotwal
Director
about 15 years ago
about 15 years ago
Milind Ramchandra Mandlik
Director
about 15 years ago
about 15 years ago
Rajesh Radheshyam Agrawal
Director
about 15 years ago
about 15 years ago
Abhay Matte
Director/Designated Partner
about 15 years ago
about 15 years ago
Sanjay Manohar Marathe
Director
over 15 years ago
over 15 years ago
Charges
15 May 2019
Hdfc Bank Limited
75 Lak
25 January 2018
Housing Development Finance Corporation Limited
14 Crore
21 August 2021
Hdfc Ltd
1 Crore
29 April 2023
Icici Bank Limited
26 Lak
13 March 2023
Icici Bank Limited
10 Lak
28 February 2023
Bank Of India
18 Crore
30 June 2023
Others
0
29 April 2023
Others
0
13 March 2023
Others
0
28 February 2023
Bank Of India
0
21 August 2021
Others
0
25 January 2018
Others
0
15 May 2019
Hdfc Bank Limited
0
30 June 2023
Others
0
29 April 2023
Others
0
13 March 2023
Others
0
28 February 2023
Bank Of India
0
21 August 2021
Others
0
25 January 2018
Others
0
15 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020-signed
Auditor?s certificate-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of depositors-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-18092020-signed
Form SH-7-13042020-signed
Form GNL-2-17032020-signed
Form PAS-3-17022020_signed
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.-12022020
Copy of Board or Shareholders? resolution-12022020
Copy of the resolution for alteration of capital;-10022020
Altered articles of association;-10022020
Altered memorandum of assciation;-10022020
Form MGT-14-06022020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022020
Altered articles of association-03022020
Altered memorandum of association-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
