Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Gurinder Singh Kuldip Singh Arora
Director
over 2 years ago
over 2 years ago
Tarvinder Kaur Gurinder Singh Arora
Director
over 2 years ago
over 2 years ago
Charges
29 August 2013
Tata Capital Financial Services Limited
68 Lak
29 August 2013
Tata Capital Financial Services Limited
31 Lak
28 October 2011
Omkara Assets Reconstruction Private Limited
19 Crore
28 October 2011
Others
0
29 August 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
28 October 2011
Others
0
29 August 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
28 October 2011
Others
0
29 August 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Form ADT-3-21022019_signed
Resignation letter-21022019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form PAS-3-240115.OCT
Resltn passed by the BOD-240115.PDF
Complete record of private placement offers and acceptences-240115.PDF
List of allottees-240115.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 4-081014.PDF
Optional Attachment 2-081014.PDF
