Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,700,100
Authorised Capital
10,000,000
Directors
Anil Vijay
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shweta Gupta
Director
about 16 years ago
about 16 years ago
Devendra Gupta
Additional Director
over 16 years ago
over 16 years ago
Charges
25 July 2018
State Bank Of India
95 Lak
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(1)-27062020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Instrument(s) of creation or modification of charge;-11012019
