Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000

Directors

Girish Purshottam Talwar
Girish Purshottam Talwar
Director
over 28 years ago
Jagdeep Dhanoa
Jagdeep Dhanoa
Director/Designated Partner
over 28 years ago

Charges

0
26 September 2012
Dhanlaxmi Bank Limited
10 Crore
26 September 2012
Dhanlaxmi Bank Limited
0
26 September 2012
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-27042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form CHG-4-13012017_signed
Letter of the charge holder stating that the amount has been satisfied-13012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
Optional Attachment-(1)-11012017