Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 2 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 26 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Monisha Gaurav Jain
Monisha Gaurav Jain
Director
over 26 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 26 years ago

Charges

6 Crore
17 May 2016
Hdfc Bank Limited
3 Crore
17 May 2016
Hdfc Bank Limited
3 Crore
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016