Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,295,100
Authorised Capital
30,000,000
Directors
Rahul Loknath Lohia
Director
about 2 years ago
about 2 years ago
Ajay Lohia
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
15 March 2018
Axis Bank Limited
28 Crore
14 September 2017
Hdfc Bank Limited
15 Crore
08 June 2017
Citi Bank N.a.
30 Crore
30 December 2016
Hdfc Bank Limited
48 Crore
17 December 2016
Axis Bank Limited
18 Crore
02 December 2016
Axis Bank Limited
28 Crore
26 December 2015
Capital First Limited
3 Crore
10 October 2006
Bank Of India
17 Crore
26 April 2002
Oriental Bank Of Commerce Fort Branch
75 Lak
25 February 2021
Axis Bank Limited
74 Lak
03 September 2022
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
15 March 2018
Others
0
10 October 2006
Bank Of India
0
17 June 2022
Others
0
21 October 2021
Yes Bank Limited
0
08 June 2017
Citi Bank N.a.
0
25 February 2021
Axis Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
02 December 2016
Others
0
17 December 2016
Axis Bank Limited
0
26 April 2002
Oriental Bank Of Commerce Fort Branch
0
26 December 2015
Capital First Limited
0
10 October 2023
Others
0
03 September 2022
Hdfc Bank Limited
0
17 June 2022
Others
0
21 October 2021
Yes Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
08 June 2017
Citi Bank N.a.
0
10 October 2006
Bank Of India
0
15 March 2018
Others
0
25 February 2021
Axis Bank Limited
0
02 December 2016
Others
0
17 December 2016
Axis Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
26 December 2015
Capital First Limited
0
26 April 2002
Oriental Bank Of Commerce Fort Branch
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-09122020-signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-02082020-signed
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
Particulars of all joint charge holders;-30052019
Optional Attachment-(1)-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
