Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
2,086,000
Authorised Capital
2,500,000

Directors

Devika Saigal
Devika Saigal
Director/Designated Partner
over 2 years ago
Sushil Kumar Saigal
Sushil Kumar Saigal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhagatram Karnal
Ramesh Kumar Bhagatram Karnal
Director/Designated Partner
over 2 years ago
Deepak Kumar Saigal
Deepak Kumar Saigal
Director/Designated Partner
almost 3 years ago

Charges

11 Crore
29 July 2019
Yes Bank Limited
93 Lak
29 July 2019
Yes Bank Limited
6 Crore
07 December 2016
Hdfc Bank Limited
1 Crore
05 February 2015
Hdfc Bank Limited
40 Lak
20 March 2017
Hdfc Bank Limited
3 Crore
20 March 2017
Hdfc Bank Limited
4 Crore
10 February 2014
Hdfc Bank Limited
14 Crore
17 March 2015
Hdfc Bank Limited
50 Lak
02 August 2021
Hdfc Bank Limited
3 Crore
28 October 2020
Hdfc Bank Limited
17 Lak
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form DPT-3-19122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form AOC - 4 CFS-26092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Supplementary or Test audit report under section 143-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Company CSR policy as per section 135(4)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-12092020-signed
Form ADT-1-19052020_signed
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
Copy of the intimation sent by company-19052020
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019