Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Komal Deepak Wadhawan
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Ramlal Wadhawan
Additional Director
almost 8 years ago
almost 8 years ago
Charges
14 August 2019
Yes Bank Limited
1 Crore
04 April 2019
Icici Bank Limited
63 Lak
31 May 2021
Icici Bank Limited
32 Lak
08 March 2021
Cnh Industrial Capital (india) Private Limited
24 Lak
04 March 2021
Cnh Industrial Capital (india) Private Limited
22 Lak
09 February 2021
John Deere Financial India Private Limited
46 Lak
19 September 2020
Axis Bank Limited
14 Lak
08 September 2020
Yes Bank Limited
1 Crore
21 August 2020
Cnh Industrial Capital (india) Private Limited
21 Lak
05 August 2020
Daimler Financial Services India Private Limited
64 Lak
03 August 2020
Yes Bank Limited
20 Lak
30 July 2020
Icici Bank Limited
26 Lak
14 July 2020
Icici Bank Limited
10 Lak
06 February 2020
Axis Bank Limited
69 Lak
10 January 2020
Axis Bank Limited
5 Lak
26 December 2019
Daimler Financial Services India Private Limited
64 Lak
25 April 2022
Idbi Bank Limited
40 Lak
25 April 2022
Idbi Bank Limited
0
10 January 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
26 December 2019
Others
0
14 July 2020
Others
0
03 August 2020
Yes Bank Limited
0
04 March 2021
Others
0
08 September 2020
Yes Bank Limited
0
30 July 2020
Others
0
21 August 2020
Others
0
19 September 2020
Axis Bank Limited
0
09 February 2021
Others
0
08 March 2021
Others
0
04 April 2019
Others
0
05 August 2020
Others
0
31 May 2021
Others
0
14 August 2019
Yes Bank Limited
0
25 April 2022
Idbi Bank Limited
0
10 January 2020
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
26 December 2019
Others
0
14 July 2020
Others
0
03 August 2020
Yes Bank Limited
0
04 March 2021
Others
0
08 September 2020
Yes Bank Limited
0
30 July 2020
Others
0
21 August 2020
Others
0
19 September 2020
Axis Bank Limited
0
09 February 2021
Others
0
08 March 2021
Others
0
04 April 2019
Others
0
05 August 2020
Others
0
31 May 2021
Others
0
14 August 2019
Yes Bank Limited
0
Documents
Form MGT-7-05012021_signed
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-12092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
