Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tajinderkaur Jagmohansingh Mahajan
Director
over 2 years ago
over 2 years ago
Mussarrat Asif Purkait
Director
over 26 years ago
over 26 years ago
Past Directors
Sareenkaur Jagmohan Mahajan
Director
about 8 years ago
about 8 years ago
Simran Kaur Mahajan
Additional Director
over 13 years ago
over 13 years ago
Charges
24 May 2014
State Bank Of India
1 Crore
25 March 2021
Union Bank Of India
64 Lak
24 May 2014
State Bank Of India
0
25 March 2021
Others
0
24 May 2014
State Bank Of India
0
25 March 2021
Others
0
24 May 2014
State Bank Of India
0
25 March 2021
Others
0
Documents
Form DPT-3-24082020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-01032018_signed
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(2)-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form DIR-12-07022018_signed
Form DIR-11-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
