Company Information
CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Mukesh Batra
Director
almost 27 years ago
almost 27 years ago
Mukesh Munish Batra
Director
almost 27 years ago
almost 27 years ago
Charges
25 April 2019
Axis Bank Limited
20 Crore
29 March 2019
Axis Bank Limited
20 Crore
26 April 2016
Standard Chartered Bank
1 Crore
08 March 2016
Standard Chartered Bank
54 Lak
31 October 2006
Axis Bank Limited
22 Crore
19 May 2021
Bajaj Finance Limited
79 Lak
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0
29 March 2019
Axis Bank Limited
0
19 May 2021
Others
0
25 April 2019
Axis Bank Limited
0
08 March 2016
Standard Chartered Bank
0
31 October 2006
Axis Bank Limited
0
26 April 2016
Standard Chartered Bank
0
Documents
Form DPT-3-24082020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-03072019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
