Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Brijesh Kumar Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshvardhan Ravi Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi Vasudeo Goenka
Director
over 12 years ago
over 12 years ago
Past Directors
Partha Roy Chowdhury
Additional Director
over 6 years ago
over 6 years ago
Sunilkumar Liladhar Gupta
Additional Director
over 10 years ago
over 10 years ago
Rajeev Vasudeo Goenka
Director
over 12 years ago
over 12 years ago
Charges
22 May 2020
Indusind Bank Ltd.
157 Crore
22 May 2020
Others
0
22 May 2020
Others
0
22 May 2020
Others
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(2)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form ADT-1-10122019_signed
Form DIR-12-24112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-15112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-14-23082019-signed
Altered memorandum of association-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered articles of association-09082019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form SH-7-04072019-signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
