Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Gaurav Ashok Kapur
Gaurav Ashok Kapur
Director/Designated Partner
over 2 years ago
Shagun Ashok Kapur
Shagun Ashok Kapur
Director
over 2 years ago
Madhu Kapur
Madhu Kapur
Director
about 22 years ago

Charges

80 Lak
14 August 2015
Kotak Mahindra Prime Limited
2 Crore
28 April 2011
Hdfc Bank Limited
17 Crore
29 December 2020
Hdfc Bank Limited
80 Lak
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Details of other Entity(s)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form CHG-4-23102017_signed
Letter of the charge holder stating that the amount has been satisfied-23102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed