Company Information
CIN
Status
Date of Incorporation
17 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
344,000
Authorised Capital
500,000
Directors
Neeru Vivek Tarneja
Director
over 2 years ago
over 2 years ago
Nisha Madanprakash Khosla
Director
about 21 years ago
about 21 years ago
Past Directors
Rani Madanprakash Khosla
Director
about 45 years ago
about 45 years ago
Charges
16 June 2014
Hdfc Bank Limited
2 Crore
28 March 2012
Bank Of India
1 Crore
28 March 2012
Bank Of India
0
16 June 2014
Hdfc Bank Limited
0
28 March 2012
Bank Of India
0
16 June 2014
Hdfc Bank Limited
0
28 March 2012
Bank Of India
0
16 June 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-31122016_signed
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-291015.OCT
