Company Information

CIN
Status
Date of Incorporation
28 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,418,300
Authorised Capital
15,000,000

Directors

Navjit Singh Grewal
Navjit Singh Grewal
Director/Designated Partner
almost 3 years ago
Rajeev Rajkumar Niroola
Rajeev Rajkumar Niroola
Director/Designated Partner
over 18 years ago

Charges

0
14 May 2018
Irep Credit Capital Private Limited
8 Crore
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-23092020
Form DPT-3-25082020-signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-3-13102019_signed
Resignation letter-11102019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
Form ADT-3-02122018-signed
Resignation letter-21112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018