Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
4,000,000
Directors
Devrajan Rajinder Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yesurajan Manwel Chawri
Additional Director
almost 14 years ago
almost 14 years ago
Ashish Ravinder Ghai
Director
over 25 years ago
over 25 years ago
Nikhil Ravi Ghai
Director
over 25 years ago
over 25 years ago
Kapil Ravi Ghai
Director
over 25 years ago
over 25 years ago
Past Directors
Surinder Kapil Ghai
Additional Director
over 14 years ago
over 14 years ago
Charges
23 March 1999
Punjab National Bnak
1 Lak
10 November 2000
Punjab National Bnak
15 Lak
06 October 1998
Punjab National Bnak
32 Lak
10 September 2000
Punjab National Bnak
20 Lak
05 October 1998
Punjab National Bnak
32 Lak
10 November 2000
Punjab National Bnak
0
05 October 1998
Punjab National Bnak
0
23 March 1999
Punjab National Bnak
0
10 September 2000
Punjab National Bnak
0
06 October 1998
Punjab National Bnak
0
10 November 2000
Punjab National Bnak
0
05 October 1998
Punjab National Bnak
0
23 March 1999
Punjab National Bnak
0
10 September 2000
Punjab National Bnak
0
06 October 1998
Punjab National Bnak
0
10 November 2000
Punjab National Bnak
0
05 October 1998
Punjab National Bnak
0
23 March 1999
Punjab National Bnak
0
10 September 2000
Punjab National Bnak
0
06 October 1998
Punjab National Bnak
0
10 November 2000
Punjab National Bnak
0
05 October 1998
Punjab National Bnak
0
23 March 1999
Punjab National Bnak
0
10 September 2000
Punjab National Bnak
0
06 October 1998
Punjab National Bnak
0
10 November 2000
Punjab National Bnak
0
05 October 1998
Punjab National Bnak
0
23 March 1999
Punjab National Bnak
0
10 September 2000
Punjab National Bnak
0
06 October 1998
Punjab National Bnak
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form e-CODS-22032018_signed
Optional Attachment-(1)-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Form 23AC-27022018_signed
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form 20B-02022018_signed
Form 23AC-02022018_signed
Form AOC-4-02022018_signed
