Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Krishanchander Verma
Ravi Krishanchander Verma
Director
over 2 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Director
over 13 years ago

Past Directors

Yogesh Saboo
Yogesh Saboo
Director
about 14 years ago
Aditya Ravi Verma
Aditya Ravi Verma
Director
about 14 years ago

Charges

13 Crore
06 December 2018
Hdfc Bank Limited
44 Lak
20 June 2018
Icici Bank Limited
30 Lak
17 April 2018
Icici Bank Limited
40 Lak
22 August 2016
Hdfc Bank Limited
8 Lak
02 April 2016
Hdfc Bank Limited
18 Lak
31 October 2015
Icici Bank Limited
59 Lak
31 July 2015
Icici Bank Limited
78 Lak
20 February 2014
Bank Of India
9 Crore
26 August 2013
Hdfc Bank Limited
3 Lak
17 November 2021
Bank Of India
45 Lak
17 November 2021
Others
0
22 August 2016
Hdfc Bank Limited
0
17 April 2018
Others
0
20 June 2018
Others
0
02 April 2016
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
20 February 2014
Bank Of India
0
31 July 2015
Icici Bank Limited
0
26 August 2013
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
17 November 2021
Others
0
22 August 2016
Hdfc Bank Limited
0
17 April 2018
Others
0
20 June 2018
Others
0
02 April 2016
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
20 February 2014
Bank Of India
0
31 July 2015
Icici Bank Limited
0
26 August 2013
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
17 November 2021
Others
0
22 August 2016
Hdfc Bank Limited
0
17 April 2018
Others
0
20 June 2018
Others
0
02 April 2016
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
20 February 2014
Bank Of India
0
31 July 2015
Icici Bank Limited
0
26 August 2013
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
17 November 2021
Others
0
22 August 2016
Hdfc Bank Limited
0
17 April 2018
Others
0
20 June 2018
Others
0
02 April 2016
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
20 February 2014
Bank Of India
0
31 July 2015
Icici Bank Limited
0
26 August 2013
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MSME FORM I-30102019_signed
Form DPT-3-09072019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form MSME FORM I-24052019_signed
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed