Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Balvindersingh Harbanssingh Kohli
Director
almost 3 years ago
almost 3 years ago
Ranbir Singh Prithpal Singh Suri
Director
over 13 years ago
over 13 years ago
Charges
05 November 2012
Hdfc Bank Limited
7 Crore
17 February 2014
Icici Bank Limited
7 Crore
17 February 2014
Icici Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
17 February 2014
Icici Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
17 February 2014
Icici Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-04012021_signed
Copy of MGT-8-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Copy of MGT-8-15012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Form CHG-4-21062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form INC-28-19062018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
Optional Attachment-(1)-13062018
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Form GNL-2-01062018-signed
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Optional Attachment-(4)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
