Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Mohandas Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Ashok Nagpal
Director
over 14 years ago
over 14 years ago
Rajesh Nagpal Mohan
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 July 2011
Oriental Bank Of Commerce
7 Crore
10 September 2020
Axis Bank Limited
20 Crore
02 December 2021
Axis Bank Limited
1 Crore
10 September 2020
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
18 July 2011
Oriental Bank Of Commerce
0
10 September 2020
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
18 July 2011
Oriental Bank Of Commerce
0
10 September 2020
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
18 July 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23062021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-28072020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Copy of MGT-8-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
