Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,313,200
Authorised Capital
2,500,000
Directors
Pramod Kumar
Director
about 2 years ago
about 2 years ago
Janak Puria
Director
over 24 years ago
over 24 years ago
Past Directors
Rajat Poddar
Additional Director
almost 12 years ago
almost 12 years ago
Anmol Parasrampuria
Additional Director
over 12 years ago
over 12 years ago
Charges
16 March 2015
Karnataka Bank Limited
79 Lak
16 March 2015
Karnataka Bank Limited
20 Lak
23 August 2023
Karnataka Bank Ltd.
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
23 August 2023
Karnataka Bank Ltd.
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
23 August 2023
Karnataka Bank Ltd.
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
23 August 2023
Karnataka Bank Ltd.
0
16 March 2015
Others
0
16 March 2015
Karnataka Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form AOC-4-07122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
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 DPT-3-28062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Instrument(s) of creation or modification of charge;-04012017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-221215.OCT
Form DIR-12-121215.OCT
