Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Shailesh Singh
Vandana Shailesh Singh
Director/Designated Partner
almost 3 years ago
Shailesh Rajkumar Singh
Shailesh Rajkumar Singh
Director
over 22 years ago
Lakshmi Narayana Saripalli
Lakshmi Narayana Saripalli
Director
over 22 years ago

Charges

4 Crore
22 March 2019
De Lage Landen Financial Services India Private Limited
2 Crore
22 December 2012
Union Bank Of India
11 Lak
18 November 2011
Union Bank Of India
36 Lak
11 July 2007
Union Bank Of India
4 Lak
20 March 2021
Axis Bank Limited
1 Crore
31 August 2023
Yes Bank Limited
0
29 June 2022
Tata Capital Financial Services Limited
0
26 February 2022
Yes Bank Limited
0
22 March 2019
Others
0
20 March 2021
Axis Bank Limited
0
22 December 2012
Union Bank Of India
0
11 July 2007
Union Bank Of India
0
18 November 2011
Union Bank Of India
0
31 August 2023
Yes Bank Limited
0
29 June 2022
Tata Capital Financial Services Limited
0
26 February 2022
Yes Bank Limited
0
22 March 2019
Others
0
20 March 2021
Axis Bank Limited
0
22 December 2012
Union Bank Of India
0
11 July 2007
Union Bank Of India
0
18 November 2011
Union Bank Of India
0
31 August 2023
Yes Bank Limited
0
29 June 2022
Tata Capital Financial Services Limited
0
26 February 2022
Yes Bank Limited
0
22 March 2019
Others
0
20 March 2021
Axis Bank Limited
0
22 December 2012
Union Bank Of India
0
11 July 2007
Union Bank Of India
0
18 November 2011
Union Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-28042020-signed
Form MGT-14-26032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-29052019_signed
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018