Company Information
CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Directors
Anu Chadha .
Director
almost 24 years ago
almost 24 years ago
Jagdish Chadha
Director
almost 24 years ago
almost 24 years ago
Charges
27 December 2017
Oriental Bank Of Commerce
1 Crore
20 September 2006
Yes Bank Limited
3 Crore
25 January 2003
Oriental Bank Of Commerce
45 Lak
27 December 2017
Others
0
25 January 2003
Oriental Bank Of Commerce
0
20 September 2006
Yes Bank Limited
0
27 December 2017
Others
0
25 January 2003
Oriental Bank Of Commerce
0
20 September 2006
Yes Bank Limited
0
27 December 2017
Others
0
25 January 2003
Oriental Bank Of Commerce
0
20 September 2006
Yes Bank Limited
0
Documents
Form SH-8-15122020-signed
Form SH-9-15122020-signed
Form MGT-14-03122020_signed
Optional Attachment-(2)-03122020
Details of the promoters of the company-03122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Optional Attachment-(1)-03122020
Statement of assets and liabilities-03122020
Unaudited financial statement (if applicable);-03122020
Auditor's report-03122020
Optional Attachment-(3)-03122020
Affidavit as per rule 65(3)-03122020
Declaration by auditor(s)-03122020
Copy of the board resolution-03122020
Copy of Special Resolution-03122020
Copy of board resolution-03122020
Audited financial statements of last three years-03122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Altered memorandum of association-21112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
