Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Mohan Advani
Amit Mohan Advani
Director/Designated Partner
over 2 years ago
Guddi Mohan Advani
Guddi Mohan Advani
Director
about 26 years ago

Charges

8 Crore
01 August 2019
Axis Bank Limited
55 Lak
31 December 2010
Citi Bank N.a.
7 Crore
31 December 2010
Citi Bank N.a.
0
01 August 2019
Axis Bank Limited
0
31 December 2010
Citi Bank N.a.
0
01 August 2019
Axis Bank Limited
0
31 December 2010
Citi Bank N.a.
0
01 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-10112020-signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017