Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ayush Deepak Bharadwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Natthuji Barai
Director
over 9 years ago
over 9 years ago
Vishal Vijaykumar Jindal
Director
over 17 years ago
over 17 years ago
Deepak Ashutosh Bharadwaj
Managing Director
over 17 years ago
over 17 years ago
Charges
20 November 2010
Punjab National Bank
4 Crore
09 December 2004
Punjab National Bank
10 Crore
16 October 2007
Punjab National Bank
3 Crore
25 February 2010
Punjab National Bank
1 Crore
11 July 2008
Punjab National Bank
35 Lak
21 April 2011
Punjab National Bank
2 Crore
11 July 2008
Punjab National Bank
60 Lak
11 July 2008
Punjab National Bank
40 Lak
23 June 2020
Punjab National Bank
1 Crore
23 June 2020
Punjab National Bank
90 Lak
07 September 2021
Hdfc Bank Limited
14 Lak
01 July 2021
Hdfc Bank Limited
1 Crore
27 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 December 2021
Others
0
23 June 2020
Others
0
07 September 2021
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
09 December 2004
Others
0
01 July 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
11 July 2008
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
27 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 December 2021
Others
0
23 June 2020
Others
0
07 September 2021
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
09 December 2004
Others
0
01 July 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
11 July 2008
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
27 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 December 2021
Others
0
23 June 2020
Others
0
07 September 2021
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
09 December 2004
Others
0
01 July 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
11 July 2008
Punjab National Bank
0
20 November 2010
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
11 July 2008
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
Documents
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form DIR-11-05092020_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Acknowledgement received from company-03092020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062020
Form AOC-4(XBRL)-12062020_signed
List of share holders, debenture holders;-10062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
Form MGT-7-10062020_signed
Copy of MGT-8-08062020
List of share holders, debenture holders;-08062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Form AOC-4(XBRL)-08062020_signed
Form MGT-7-08062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062020
Form AOC-4(XBRL)-05062020_signed
