Company Information
CIN
Status
Date of Incorporation
10 March 1992
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
3,000,000
Directors
Akash Vinod Panday
Director
over 11 years ago
over 11 years ago
Vinod Chhotalal Panday
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Nirmala Devi Poonglia
Director
over 21 years ago
over 21 years ago
Shirish Poonglia
Director
over 21 years ago
over 21 years ago
Charges
28 September 2005
Citi Bank N.a.
1 Crore
11 July 2008
Citi Bank N.a.
2 Crore
25 October 2012
Citibank N.a.
3 Crore
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
Documents
Form DPT-3-10112020-signed
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-03072019
Form ADT-1-11012019_signed
Form MGT-14-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form ADT-3-30102018-signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Resignation letter-15102018
