Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,117,470
Authorised Capital
21,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 2 years ago
Zoya Karim Khan
Zoya Karim Khan
Director
over 2 years ago

Past Directors

Mahboob Zaman Khan
Mahboob Zaman Khan
Director
almost 29 years ago

Charges

0
13 December 2002
Standard Chartered Bank
25 Lak
10 December 2001
Development Credit Bank Ltd.
15 Lak
22 July 2000
Development Credit Bank Ltd.
15 Lak
22 July 2000
Development Credit Bank Ltd.
0
13 December 2002
Standard Chartered Bank
0
10 December 2001
Development Credit Bank Ltd.
0
22 July 2000
Development Credit Bank Ltd.
0
13 December 2002
Standard Chartered Bank
0
10 December 2001
Development Credit Bank Ltd.
0

Documents

Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019