Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anish Santosh Singh
Anish Santosh Singh
Director
over 5 years ago
Milee Santosh Singh
Milee Santosh Singh
Director
about 13 years ago

Past Directors

Sujay Bachchu Singh
Sujay Bachchu Singh
Additional Director
about 7 years ago
Mamta Kumari .
Mamta Kumari .
Director
about 13 years ago

Charges

6 Crore
05 April 2018
Icici Bank Limited
61 Lak
21 February 2018
Icici Bank Limited
66 Lak
31 January 2018
Omkara Assets Reconstruction Private Limited
1 Crore
15 August 2017
Srei Equipment Finance Limited
59 Lak
15 August 2017
Srei Equipment Finance Limited
93 Lak
15 May 2017
Srei Equipment Finance Limited
48 Lak
15 April 2017
Srei Equipment Finance Limited
75 Lak
08 July 2021
Indusind Bank Ltd.
90 Lak
31 January 2018
Others
0
05 April 2018
Others
0
15 August 2017
Others
0
15 May 2017
Others
0
21 February 2018
Others
0
08 July 2021
Others
0
15 April 2017
Others
0
15 August 2017
Others
0
31 January 2018
Others
0
05 April 2018
Others
0
15 August 2017
Others
0
15 May 2017
Others
0
21 February 2018
Others
0
08 July 2021
Others
0
15 April 2017
Others
0
15 August 2017
Others
0
31 January 2018
Others
0
05 April 2018
Others
0
15 August 2017
Others
0
15 May 2017
Others
0
21 February 2018
Others
0
08 July 2021
Others
0
15 April 2017
Others
0
15 August 2017
Others
0

Documents

Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(5)-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(4)-22062018