Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,976,000
Authorised Capital
4,000,000

Directors

Lavinder Singh Didarsingh Duggal
Lavinder Singh Didarsingh Duggal
Director/Designated Partner
about 2 years ago
Tejas Ganeshchandra Bodawala
Tejas Ganeshchandra Bodawala
Director
over 2 years ago
Tarunjeetkaur Lavinder Duggal
Tarunjeetkaur Lavinder Duggal
Director
over 20 years ago

Charges

0
19 June 2017
Karnataka Bank Ltd.
8 Crore
13 December 2007
Karnataka Bank Ltd.
1 Crore
15 May 2006
State Bank Of India
11 Crore
30 April 2019
Others
0
13 December 2007
Karnataka Bank Ltd.
0
19 June 2017
Karnataka Bank Ltd.
0
15 May 2006
State Bank Of India
0
30 April 2019
Others
0
13 December 2007
Karnataka Bank Ltd.
0
19 June 2017
Karnataka Bank Ltd.
0
15 May 2006
State Bank Of India
0
30 April 2019
Others
0
13 December 2007
Karnataka Bank Ltd.
0
19 June 2017
Karnataka Bank Ltd.
0
15 May 2006
State Bank Of India
0

Documents

Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-09082017
Optional Attachment-(3)-09082017
Form CHG-1-09082017_signed
Instrument(s) of creation or modification of charge;-09082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170809