Company Information
CIN
Status
Date of Incorporation
25 March 2011
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
Poonam Pradeep Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pradeep Makhanlal Singla
Director
over 14 years ago
over 14 years ago
Charges
31 May 2016
Hdfc Bank Limited
4 Crore
20 July 2012
State Bank Of India
4 Crore
03 March 2023
Canara Bank
0
31 May 2016
Hdfc Bank Limited
0
20 July 2012
State Bank Of India
0
03 March 2023
Canara Bank
0
31 May 2016
Hdfc Bank Limited
0
20 July 2012
State Bank Of India
0
03 March 2023
Canara Bank
0
31 May 2016
Hdfc Bank Limited
0
20 July 2012
State Bank Of India
0
Documents
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-09112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-24112016
