Company Information
CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Harman Baweja
Director
almost 8 years ago
almost 8 years ago
Paramjit Harjaspal Baweja
Director
over 24 years ago
over 24 years ago
Charges
04 April 2015
Yes Bank Limited
2 Crore
18 July 2002
Industrial Development Bank Of India
5 Crore
29 May 2021
Icici Bank Limited
2 Crore
Documents
Form DPT-3-03042021_signed
Form CHG-4-27062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Letter of the charge holder stating that the amount has been satisfied-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Evidence of cessation;-21022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-10092019_signed
Instrument(s) of creation or modification of charge;-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
