Company Information
CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rajesh Kumar Lakhanpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuna Lakhanpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 February 2012
Indusind Bank Ltd.
1 Crore
24 June 2013
Indusind Bank Ltd.
4 Crore
24 June 2013
Indusind Bank Ltd.
50 Lak
23 November 2005
State Bank Of India
1 Crore
24 June 2013
Indusind Bank Ltd.
0
23 November 2005
State Bank Of India
0
24 June 2013
Indusind Bank Ltd.
0
18 February 2012
Indusind Bank Ltd.
0
24 June 2013
Indusind Bank Ltd.
0
23 November 2005
State Bank Of India
0
24 June 2013
Indusind Bank Ltd.
0
18 February 2012
Indusind Bank Ltd.
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form DPT-3-28062019
Form ADT-1-22062019_signed
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Optional Attachment-(1)-17062019
Altered articles of association-17062019
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered articles of association-13062019
Altered memorandum of association-13062019
Optional Attachment-(1)-15052019
