Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saroj Satyapal Uppal
Saroj Satyapal Uppal
Director
over 7 years ago
Pravin Satyapal Uppal
Pravin Satyapal Uppal
Director
about 12 years ago
Mithilla Pravin Uppal
Mithilla Pravin Uppal
Director
about 12 years ago

Charges

1 Crore
12 July 2014
Idbi Bank Limited
1 Crore
12 July 2014
Idbi Bank Limited
0
12 July 2014
Idbi Bank Limited
0
12 July 2014
Idbi Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Form AOC-4 additional attachment-23112017
Form AOC-4-23112017_signed
Form SH-7-03042017-signed
Form MGT-14-03042017-signed
Copy of the resolution for alteration of capital;-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017
Altered articles of association;-23032017
Optional Attachment-(1)-23032017