Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 6 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Additional Director
over 10 years ago
Binod Bihari Ambastha
Binod Bihari Ambastha
Director
almost 11 years ago

Charges

30 Crore
31 August 2017
Housing Development Finance Corporation Limited
26 Crore
20 July 2015
Aditya Birla Finance Limited
21 Crore
09 February 2021
Hdfc Bank Limited
30 Crore
09 February 2021
Hdfc Bank Limited
0
20 July 2015
Aditya Birla Finance Limited
0
31 August 2017
Others
0
09 February 2021
Hdfc Bank Limited
0
20 July 2015
Aditya Birla Finance Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-14-24032018_signed