Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalita Marwah
Lalita Marwah
Director
almost 13 years ago
Parmod Kumar Marwah
Parmod Kumar Marwah
Director
about 14 years ago
Atul Marwah
Atul Marwah
Director
over 19 years ago
Pawan Vinaykumar Shourie
Pawan Vinaykumar Shourie
Director
over 19 years ago

Charges

4 Crore
15 March 2018
Yes Bank Limited
95 Lak
15 March 2017
Yes Bank Limited
3 Crore
06 July 2015
Yes Bank Limited
15 Lak
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0
14 September 2021
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
06 July 2015
Yes Bank Limited
0
15 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-08082018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-29012018