Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,650,000
Authorised Capital
20,000,000
Directors
Deo Kishan Mundhra
Director
almost 21 years ago
almost 21 years ago
Vikash Mundhra
Director
almost 21 years ago
almost 21 years ago
Omprakash Asharam Somani
Director
over 21 years ago
over 21 years ago
Madhu Omprakash Somani
Director
over 21 years ago
over 21 years ago
Charges
31 August 2012
Kotak Mahindra Bank Limited
3 Crore
03 July 2020
Kotak Mahindra Bank Limited
27 Lak
03 July 2020
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
03 July 2020
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-19072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Certificate of Registration for Modification of Mortgage-250116.PDF
