Company Information
CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Pradeep Singh Kohli
Additional Director
over 8 years ago
over 8 years ago
Charges
16 June 2001
Union Bank Of India
35 Crore
01 October 2020
Union Bank Of India
52 Lak
16 June 2001
Others
0
01 October 2020
Others
0
16 June 2001
Others
0
01 October 2020
Others
0
Documents
Form CHG-1-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
