Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,200
Authorised Capital
15,000,000
Directors
Rita Lalit Pugalia
Director
over 20 years ago
over 20 years ago
Lalit Pugalia
Director
over 30 years ago
over 30 years ago
Charges
02 May 2006
Hdfc Bank Limited
1 Crore
02 May 2006
Hdfc Bank Limited
0
02 May 2006
Hdfc Bank Limited
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-04112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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 AOC-4-27102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Shareholders-MGT_7_Myrtle_P28419174_WINADVISORS_20161013104445.xlsm
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-170315.OCT
