Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahek Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishore Saboo
Director
over 13 years ago
over 13 years ago
Past Directors
Aruna Rajesh
Additional Director
over 6 years ago
over 6 years ago
Divya Saboo
Additional Director
about 11 years ago
about 11 years ago
Prashant Saboo
Director
over 19 years ago
over 19 years ago
Charges
30 January 2014
Reliance Capital Limited
38 Lak
30 January 2014
Reliance Capital Limited
40 Lak
30 June 2012
Reliance Capital Limited
67 Lak
21 June 2012
Reliance Capital Limited
1 Crore
26 August 2011
Development Credit Bank Ltd
1 Crore
24 August 2009
Central Bank Of India
2 Crore
08 March 2007
Central Bank Of India
45 Lak
30 January 2014
Reliance Capital Limited
3 Crore
30 January 2014
Reliance Capital Limited
2 Crore
27 July 2013
Reliance Capital Ltd
20 Lak
26 July 2013
Reliance Capital Ltd
16 Lak
30 November 2020
Fullerton India Credit Company Limited
76 Lak
01 November 2019
Rbl Bank Limited
2 Crore
01 November 2019
Others
0
30 November 2020
Others
0
08 March 2007
Central Bank Of India
0
30 June 2012
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
21 June 2012
Reliance Capital Limited
0
27 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 August 2011
Development Credit Bank Ltd
0
24 August 2009
Central Bank Of India
0
01 November 2019
Others
0
30 November 2020
Others
0
08 March 2007
Central Bank Of India
0
30 June 2012
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
21 June 2012
Reliance Capital Limited
0
27 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 August 2011
Development Credit Bank Ltd
0
24 August 2009
Central Bank Of India
0
01 November 2019
Others
0
30 November 2020
Others
0
08 March 2007
Central Bank Of India
0
30 June 2012
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
21 June 2012
Reliance Capital Limited
0
27 July 2013
Reliance Capital Ltd
0
30 January 2014
Reliance Capital Limited
0
30 January 2014
Reliance Capital Limited
0
26 August 2011
Development Credit Bank Ltd
0
24 August 2009
Central Bank Of India
0
Documents
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form ADT-1-29122019_signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form CHG-4-14092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190914
Letter of the charge holder stating that the amount has been satisfied-13092019
Form DIR-12-28012019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018