Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,017,780
Authorised Capital
125,000,000
Directors
Vijay Kumar Omjagdish Behl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virander Omjagdish Behl
Director
over 2 years ago
over 2 years ago
Devina Varinder Behl
Beneficial Owner
almost 21 years ago
almost 21 years ago
Past Directors
Vasudha Behl
Director
over 13 years ago
over 13 years ago
Nishi Choubey
Director
over 18 years ago
over 18 years ago
Charges
26 September 2018
Yes Bank Limited
38 Crore
23 March 2018
Yes Bank Limited
15 Crore
23 March 2018
Yes Bank Limited
23 Crore
27 May 2005
Bank Of Baroda
35 Crore
10 October 2005
Bank Of Baroda
29 Crore
30 October 2020
Kotak Mahindra Bank Limited
4 Crore
31 December 2019
Kotak Mahindra Bank Limited
36 Crore
06 September 2019
Axis Bank Limited
22 Lak
27 February 2023
Yes Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
26 September 2018
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
06 September 2019
Axis Bank Limited
0
31 December 2019
Others
0
30 October 2020
Others
0
23 March 2018
Yes Bank Limited
0
27 May 2005
Others
0
10 October 2005
Bank Of Baroda
0
27 February 2023
Yes Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
26 September 2018
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
06 September 2019
Axis Bank Limited
0
31 December 2019
Others
0
30 October 2020
Others
0
23 March 2018
Yes Bank Limited
0
27 May 2005
Others
0
10 October 2005
Bank Of Baroda
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
