Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ranvir Raj Sarvaria
Ranvir Raj Sarvaria
Director/Designated Partner
almost 2 years ago
Vyshrant Sarvaria
Vyshrant Sarvaria
Director/Designated Partner
about 2 years ago
Sarita Sarvaria
Sarita Sarvaria
Director/Designated Partner
over 2 years ago
Sureysh Sarvaria
Sureysh Sarvaria
Director/Designated Partner
over 2 years ago

Charges

81 Crore
01 July 2019
Axis Bank Limited
1 Crore
18 May 2018
Hdfc Bank Limited
14 Crore
23 November 2016
Hdfc Bank Limited
24 Crore
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
29 September 2011
Barclays Bank Plc
1 Crore
31 August 2011
Barclays Bank Plc
3 Crore
19 July 2013
Ing Vysya Bank Limited
30 Crore
07 September 2012
Ecl Finance Limited
8 Crore
07 November 2012
Small Industries Development Bank Of India
3 Crore
21 June 2008
Bank Of India
25 Lak
22 June 2012
Bank Of India
6 Lak
08 August 2009
Bank Of India
15 Lak
21 June 2008
Bank Of India
2 Crore
29 July 2010
Bank Of India
9 Lak
21 June 2008
Bank Of India
17 Crore
07 February 2012
Bank Of India
40 Lak
05 February 2010
Bank Of India
14 Lak
27 August 2010
Bank Of India
4 Lak
21 July 2012
Bank Of India
35 Lak
08 October 2009
Bank Of India
35 Lak
08 November 2004
Bank Of Maharastra
2 Crore
22 February 2007
The Bank Of Maharashtra Limited
30 Lak
10 August 2007
The Bank Of Maharashtra Limited
12 Lak
08 October 2006
Bank Of Maharastra
2 Crore
21 May 2020
The Hongkong And Shanghai Banking Corporation Limited
52 Lak
31 July 2023
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
Hdfc Bank Limited
0
25 April 2022
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
21 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
Axis Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
07 September 2012
Ecl Finance Limited
0
21 July 2012
Bank Of India
0
08 October 2009
Bank Of India
0
21 June 2008
Bank Of India
0
08 October 2006
Bank Of Maharastra
0
10 August 2007
The Bank Of Maharashtra Limited
0
07 February 2012
Bank Of India
0
31 August 2011
Barclays Bank Plc
0
27 August 2010
Bank Of India
0
29 July 2010
Bank Of India
0
05 February 2010
Bank Of India
0
22 February 2007
The Bank Of Maharashtra Limited
0
08 November 2004
Bank Of Maharastra
0
19 July 2013
Ing Vysya Bank Limited
0
22 June 2012
Bank Of India
0
21 June 2008
Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
08 August 2009
Bank Of India
0
29 September 2011
Barclays Bank Plc
0
21 June 2008
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
Hdfc Bank Limited
0
25 April 2022
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
21 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
Axis Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
07 September 2012
Ecl Finance Limited
0
21 July 2012
Bank Of India
0
08 October 2009
Bank Of India
0
21 June 2008
Bank Of India
0
08 October 2006
Bank Of Maharastra
0
10 August 2007
The Bank Of Maharashtra Limited
0
07 February 2012
Bank Of India
0
31 August 2011
Barclays Bank Plc
0
27 August 2010
Bank Of India
0
29 July 2010
Bank Of India
0
05 February 2010
Bank Of India
0
22 February 2007
The Bank Of Maharashtra Limited
0
08 November 2004
Bank Of Maharastra
0
19 July 2013
Ing Vysya Bank Limited
0
22 June 2012
Bank Of India
0
21 June 2008
Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
08 August 2009
Bank Of India
0
29 September 2011
Barclays Bank Plc
0
21 June 2008
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
Hdfc Bank Limited
0
25 April 2022
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
21 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
Axis Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
07 September 2012
Ecl Finance Limited
0
21 July 2012
Bank Of India
0
08 October 2009
Bank Of India
0
21 June 2008
Bank Of India
0
08 October 2006
Bank Of Maharastra
0
10 August 2007
The Bank Of Maharashtra Limited
0
07 February 2012
Bank Of India
0
31 August 2011
Barclays Bank Plc
0
27 August 2010
Bank Of India
0
29 July 2010
Bank Of India
0
05 February 2010
Bank Of India
0
22 February 2007
The Bank Of Maharashtra Limited
0
08 November 2004
Bank Of Maharastra
0
19 July 2013
Ing Vysya Bank Limited
0
22 June 2012
Bank Of India
0
21 June 2008
Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
08 August 2009
Bank Of India
0
29 September 2011
Barclays Bank Plc
0
21 June 2008
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form MSME FORM I-30052019
Form MGT-7-19042019_signed
Form AOC-4(XBRL)-19042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
List of share holders, debenture holders;-18042019
Copy of MGT-8-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Declaration by first director-10042019
Form DIR-12-10042019_signed