Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,687,000
Authorised Capital
50,000,000
Directors
Surinder Sheotaj Singh
Director
over 20 years ago
over 20 years ago
Rahul Surindersingh Khola
Director
about 22 years ago
about 22 years ago
Meetu Surindersingh Khola
Director
over 23 years ago
over 23 years ago
Past Directors
Suresh Surindersing Yadav
Director
almost 26 years ago
almost 26 years ago
Sudesh Yadav
Director
almost 26 years ago
almost 26 years ago
Charges
16 November 2013
Dcb Bank Limited
4 Crore
12 July 2010
Hdfc Bank Limited
10 Lak
29 November 2001
Development Credit Bank Ltd.
25 Lak
10 June 2002
Development Credit Bank Ltd.
61 Lak
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Approval letter of extension of financial year or AGM-14122019
Form AOC-4-14122019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-10062019_signed
Evidence of cessation;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-24042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
