Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,703,000
Authorised Capital
2,500,000
Directors
Vikram Singh Solanky
Director/Designated Partner
about 8 years ago
about 8 years ago
Hooner Baweja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Amit Chhabra
Director
about 26 years ago
about 26 years ago
Past Directors
Ashok Baweja
Director
almost 30 years ago
almost 30 years ago
Charges
12 March 2008
Union Bank Of India
50 Lak
12 March 2008
Union Bank Of India
0
12 March 2008
Union Bank Of India
0
Documents
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Evidence of cessation;-08062018
Optional Attachment-(1)-07062018
Optional Attachment-(3)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Letter of the charge holder stating that the amount has been satisfied-23112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
