Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,481,000
Authorised Capital
6,500,000

Directors

Kavita Narain Hingorani
Kavita Narain Hingorani
Director
almost 3 years ago
Narain Nanik Hingorani
Narain Nanik Hingorani
Director
almost 3 years ago

Charges

6 Crore
20 April 2009
Punjab National Bank
1 Crore
17 January 2006
Hdfc Bank Limited
5 Crore
20 April 2009
Punjab National Bank
0
17 January 2006
Hdfc Bank Limited
0
20 April 2009
Punjab National Bank
0
17 January 2006
Hdfc Bank Limited
0
20 April 2009
Punjab National Bank
0
17 January 2006
Hdfc Bank Limited
0
20 April 2009
Punjab National Bank
0
17 January 2006
Hdfc Bank Limited
0
20 April 2009
Punjab National Bank
0
17 January 2006
Hdfc Bank Limited
0

Documents

Form ADT-1-18122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-11112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(2)-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Resignation letter-04112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form ADT-1-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018