Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,500,000
Directors
Pramod Kumar
Director
about 2 years ago
about 2 years ago
Rajat Poddar
Additional Director
almost 12 years ago
almost 12 years ago
Anmol Parasrampuria
Director
over 12 years ago
over 12 years ago
Janak Puria
Director
over 27 years ago
over 27 years ago
Charges
16 March 2015
Karnataka Bank Limited
79 Lak
16 March 2015
Karnataka Bank Limited
20 Lak
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
Documents
Form DPT-3-14122020-signed
Auditor?s certificate-30092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Form ADT-1-29042019_signed
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
Form MGT-7-12112016_signed
