Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sutinderpalsingh Arora
Director
over 2 years ago
over 2 years ago
Savita Sutinderpal Singh Arora
Director
over 15 years ago
over 15 years ago
Charges
04 January 2018
Idbi Bank Limited
10 Lak
10 July 2014
Icici Bank Limited
2 Crore
04 January 2018
Idbi Bank Limited
0
10 July 2014
Icici Bank Limited
0
04 January 2018
Idbi Bank Limited
0
10 July 2014
Icici Bank Limited
0
04 January 2018
Idbi Bank Limited
0
10 July 2014
Icici Bank Limited
0
Documents
Form DPT-3-24112020-signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-22092020-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Instrument(s) of creation or modification of charge;-02062018
Form CHG-1-02062018_signed
Optional Attachment-(1)-02062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Form MGT-7-09122017_signed
