Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vandana Rudra Pratap Tripathi
Director
over 2 years ago
over 2 years ago
Rudra Pratap Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Oudh Jain
Director
about 10 years ago
about 10 years ago
Pankaj Bansal
Director
about 16 years ago
about 16 years ago
Past Directors
Nitin Kumar Goel
Additional Director
about 12 years ago
about 12 years ago
Charges
24 December 2018
Aditya Birla Finance Limited
140 Crore
26 February 2020
Axis Bank Limited
50 Crore
24 January 2023
Axis Bank Limited
0
26 February 2020
Axis Bank Limited
0
24 December 2018
Others
0
24 January 2023
Axis Bank Limited
0
26 February 2020
Axis Bank Limited
0
24 December 2018
Others
0
24 January 2023
Axis Bank Limited
0
26 February 2020
Axis Bank Limited
0
24 December 2018
Others
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_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-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(1)-09092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-08042019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
