Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,240
Authorised Capital
1,000,000

Directors

Naveen Kumar Arora
Naveen Kumar Arora
Director/Designated Partner
over 9 years ago
Pritika Subodh Hegde
Pritika Subodh Hegde
Director
almost 21 years ago
Subodh Karunakar Hegde
Subodh Karunakar Hegde
Director
almost 21 years ago

Past Directors

Rajeev Balramkumar Srivastava
Rajeev Balramkumar Srivastava
Director
about 19 years ago

Charges

43 Lak
28 March 2013
State Bank Of India
14 Lak
25 January 2008
Hdfc Bank Limited
50 Lak
22 March 2021
Bank Of Baroda
28 Lak
07 April 2022
Others
0
27 April 2022
Others
0
22 March 2021
Others
0
28 March 2013
State Bank Of India
0
25 January 2008
Hdfc Bank Limited
0
07 April 2022
Others
0
27 April 2022
Others
0
22 March 2021
Others
0
28 March 2013
State Bank Of India
0
25 January 2008
Hdfc Bank Limited
0
07 April 2022
Others
0
27 April 2022
Others
0
22 March 2021
Others
0
28 March 2013
State Bank Of India
0
25 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-06032020
Form DPT-3-28012020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-20112019_signed
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-20062019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed