Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Directors
Indraj Kaur Gurbakshish Singh Madan
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajdeep Singh Gurbakshish Singh Madan
Director
over 21 years ago
over 21 years ago
Past Directors
Ravindra Singhvi
Additional Director
over 4 years ago
over 4 years ago
Gurbakshish Singh Attar Singh Madan
Director
over 21 years ago
over 21 years ago
Charges
01 November 2007
Federal Bank
75 Lak
30 January 2012
Citibank N. A.
2 Crore
30 January 2012
Citibank N. A.
0
01 November 2007
Federal Bank
0
30 January 2012
Citibank N. A.
0
01 November 2007
Federal Bank
0
30 January 2012
Citibank N. A.
0
01 November 2007
Federal Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-19092019
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-21072018-signed
Optional Attachment-(1)-20072018
Copy of court order or NCLT or CLB or order by any other competent authority.-20072018
Form GNL-2-01062018-signed
