Company Information
CIN
Status
Date of Incorporation
09 August 2010
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
Urvashi Galundia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhopalsingh Galundia
Managing Director
over 2 years ago
over 2 years ago
Ranjana Bhopalsingh Galundia
Director
almost 13 years ago
almost 13 years ago
Suresh Arora
Director
over 15 years ago
over 15 years ago
Charges
16 February 2015
Kotak Mahindra Bank Limited
2 Crore
09 August 2010
Indian Overseas Bank
4 Crore
02 February 2021
Deutsche Bank Ag
19 Lak
02 February 2021
Others
0
16 February 2015
Others
0
09 August 2010
Indian Overseas Bank
0
02 February 2021
Others
0
16 February 2015
Others
0
09 August 2010
Indian Overseas Bank
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11072019-signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Company CSR policy as per section 135(4)-14122018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(4)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-141215.OCT
