Company Information
CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
930,000
Authorised Capital
30,100,000
Directors
Anil Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Jitender Singh Deol
Director/Designated Partner
over 4 years ago
over 4 years ago
Pratik Shah
Director
about 7 years ago
about 7 years ago
Past Directors
Jaspal Saluja
Director
about 5 years ago
about 5 years ago
Vandna Agarwal
Director Appointed In Casual Vacancy
about 5 years ago
about 5 years ago
Harmeet Singh
Director Appointed In Casual Vacancy
about 5 years ago
about 5 years ago
Jagdish Singh
Director
almost 7 years ago
almost 7 years ago
Binod Singh
Director
almost 7 years ago
almost 7 years ago
Silky Verma
Director
about 7 years ago
about 7 years ago
Bineypal Singh Bhasin
Director
about 7 years ago
about 7 years ago
. Rubal
Director
over 7 years ago
over 7 years ago
Nikhil Anil Gahlot
Director
over 8 years ago
over 8 years ago
Sanjay Chaddha
Director
almost 9 years ago
almost 9 years ago
Sourav Das
Director
about 11 years ago
about 11 years ago
Harpreet Kaur
Director
about 11 years ago
about 11 years ago
Manesh Tukaram Pawar
Director
about 11 years ago
about 11 years ago
Yatin Manohar Naik
Director
about 11 years ago
about 11 years ago
Charges
23 May 2019
Icici Bank Limited
1 Crore
05 December 2017
Hdfc Bank Limited
3 Crore
05 December 2017
Hdfc Bank Limited
3 Crore
12 October 2020
Hdfc Bank Limited
45 Lak
30 September 2020
Hdfc Bank Limited
53 Lak
30 January 2020
Kotak Mahindra Bank Limited
1 Crore
22 January 2020
Icici Bank Limited
1 Crore
23 March 2021
Icici Bank Limited
19 Lak
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
23 May 2019
Others
0
30 January 2020
Others
0
22 January 2020
Others
0
30 September 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
23 March 2021
Others
0
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
23 May 2019
Others
0
30 January 2020
Others
0
22 January 2020
Others
0
30 September 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
23 March 2021
Others
0
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
23 May 2019
Others
0
30 January 2020
Others
0
22 January 2020
Others
0
30 September 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
23 March 2021
Others
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Declaration by first director-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form MGT-14-07102020_signed
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form DPT-3-03092020-signed
