Company Information
CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Nishant Dixit
Individual Subscriber
over 2 years ago
over 2 years ago
Yash Bajpai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Purshottam Chitroda
Additional Director
over 12 years ago
over 12 years ago
Alpana Bajpai
Additional Director
about 18 years ago
about 18 years ago
Sanjay Bajpai
Director
about 19 years ago
about 19 years ago
Mathan Ponnur Thomas
Director
almost 26 years ago
almost 26 years ago
Charges
13 April 2009
Universal Trusteeship Services Limited
1 Crore
08 April 2009
Universal Trusteeship Services Limited
1 Crore
25 October 2000
Union Bank Of India
10 Lak
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-17012019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form MGT-7-23122016_signed
