Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
2,500,000
Directors
Vijay Purushottam Gaggar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Purushottam Gaggar
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
10 May 2018
Icici Bank Limited
98 Lak
15 February 2016
Indusind Bank Ltd.
2 Crore
30 March 2010
The Dhanlakshmi Bank Limited
1 Crore
28 July 1999
The Bank Of Rajasthan Limited
10 Lak
28 July 1999
The Bank Of Rajasthan Limited
20 Lak
15 February 2016
Others
0
10 May 2018
Others
0
30 March 2010
The Dhanlakshmi Bank Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
15 February 2016
Others
0
10 May 2018
Others
0
30 March 2010
The Dhanlakshmi Bank Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
15 February 2016
Others
0
10 May 2018
Others
0
30 March 2010
The Dhanlakshmi Bank Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
15 February 2016
Others
0
10 May 2018
Others
0
30 March 2010
The Dhanlakshmi Bank Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
15 February 2016
Others
0
10 May 2018
Others
0
30 March 2010
The Dhanlakshmi Bank Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
28 July 1999
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-13072020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-28-12062019-signed
Form CHG-4-12062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Form INC-28-31012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30012019
Optional Attachment-(1)-30012019
Form DPT-3-22012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
