Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,965,600
Authorised Capital
4,000,000
Directors
Amit Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar Garodia
Director
almost 12 years ago
almost 12 years ago
Ramesh Avinashchand Ganeriwal
Director
about 14 years ago
about 14 years ago
Archana Garodia
Director
about 18 years ago
about 18 years ago
Charges
04 November 2018
Indusind Bank Ltd.
9 Lak
11 May 2018
Indusind Bank Ltd.
1 Crore
26 July 2017
Union Bank Of India
7 Crore
26 August 2015
Syndicate Bank
1 Crore
16 October 2015
Indusind Bank Ltd.
1 Crore
04 October 2016
Syndicate Bank
6 Crore
26 September 2014
Syndicate Bank
2 Crore
03 January 2020
Indusind Bank Ltd.
42 Lak
01 January 2020
Indusind Bank Ltd.
26 Lak
26 November 2019
Syndicate Bank
72 Lak
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-20022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
