Company Information
CIN
Status
Date of Incorporation
30 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Amit Chaturvedi Mahendranath
Director
over 2 years ago
over 2 years ago
Pooja Amit Chaturvedi
Director
about 21 years ago
about 21 years ago
Charges
20 August 2018
Axis Bank Limited
2 Crore
11 August 2010
Rbl Bank Limited
3 Crore
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0
Documents
Form MGT-14-26112020_signed
Form PAS-3-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Form DPT-3-13082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Copy of the intimation sent by company-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
