Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Manmohini Kaur
Manmohini Kaur
Director/Designated Partner
about 2 years ago
Charandeep Singh
Charandeep Singh
Director/Designated Partner
over 2 years ago
Guneet Singh
Guneet Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Parvinder Singh Khurana
Parvinder Singh Khurana
Director
over 19 years ago
Manjunath Das Pai
Manjunath Das Pai
Director
over 20 years ago

Charges

19 Crore
16 December 2016
Hdfc Bank Limited
9 Crore
27 October 2016
Hdfc Bank Limited
9 Crore
08 June 2012
Citi Bank N.a.
5 Crore
20 April 1999
Bank Of Punjab Limited
96 Lak
23 September 2004
Bank Of Punjab Limited
3 Crore
16 December 2016
Hdfc Bank Limited
0
08 June 2012
Citi Bank N.a.
0
23 September 2004
Bank Of Punjab Limited
0
20 April 1999
Bank Of Punjab Limited
0
27 October 2016
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
08 June 2012
Citi Bank N.a.
0
23 September 2004
Bank Of Punjab Limited
0
20 April 1999
Bank Of Punjab Limited
0
27 October 2016
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
08 June 2012
Citi Bank N.a.
0
23 September 2004
Bank Of Punjab Limited
0
20 April 1999
Bank Of Punjab Limited
0
27 October 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-08072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210708
Form DPT-3-30122020_signed
Form DPT-3-25092020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-30062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-01032017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017