Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,184,530
Authorised Capital
30,000,000

Directors

Rachna Manish Tardeja
Rachna Manish Tardeja
Director
over 11 years ago
Manish Nandlal Tardeja
Manish Nandlal Tardeja
Director
almost 12 years ago

Past Directors

Siddharth Bhaskar Peshattiwar
Siddharth Bhaskar Peshattiwar
Director
over 7 years ago
Hitesh Dattatray Pagare
Hitesh Dattatray Pagare
Director
over 11 years ago
Ajit Bhujangrao Shinde
Ajit Bhujangrao Shinde
Director
over 11 years ago
Aashish Haribhau Bodkhe
Aashish Haribhau Bodkhe
Director
over 11 years ago
Ranjeet Baburao Gawade
Ranjeet Baburao Gawade
Director
over 11 years ago
Vishal Dhomse
Vishal Dhomse
Director
almost 12 years ago

Charges

4 Crore
27 July 2018
Neogrowth Credit Private Limited
65 Lak
28 July 2016
Yes Bank Limited
49 Lak
28 May 2016
S. E. Investments Limited
35 Lak
21 January 2016
Yes Bank Limited
1 Crore
01 October 2014
Bank Of India
1 Crore
27 July 2018
Others
0
28 May 2016
Others
0
28 July 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0
01 October 2014
Bank Of India
0
27 July 2018
Others
0
28 May 2016
Others
0
28 July 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0
01 October 2014
Bank Of India
0
27 July 2018
Others
0
28 May 2016
Others
0
28 July 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0
01 October 2014
Bank Of India
0

Documents

Form INC-28-15012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Optional Attachment-(1)-29122020
Form CHG-1-09092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-03092019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-28032019
Proof of dispatch-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Form DIR-11-28032019_signed
Evidence of cessation;-28032019
Acknowledgement received from company-28032019
Notice of resignation filed with the company-28032019
Acknowledgement received from company-30012019
Notice of resignation;-30012019
Notice of resignation filed with the company-30012019
Optional Attachment-(1)-30012019
Proof of dispatch-30012019
Form DIR-11-30012019_signed
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form DIR-12-14012019_signed
Proof of dispatch-14012019
Optional Attachment-(2)-14012019