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
100,000
Authorised Capital
500,000
Directors
Puja Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tina Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Narinderpal Roshanlal Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Monisha Gaurav Jain
Director
over 26 years ago
over 26 years ago
Manju Narinder Gupta
Director
over 26 years ago
over 26 years ago
Charges
30 June 2016
Dcb Bank Limited
6 Crore
24 March 2013
Development Credit Bank Limited
4 Crore
30 June 2016
Others
0
24 March 2013
Development Credit Bank Limited
0
30 June 2016
Others
0
24 March 2013
Development Credit Bank Limited
0
30 June 2016
Others
0
24 March 2013
Development Credit Bank Limited
0
30 June 2016
Others
0
24 March 2013
Development Credit Bank Limited
0
30 June 2016
Others
0
24 March 2013
Development Credit Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_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 written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
