Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,500,000

Directors

Vijay Kumar Papriwal
Vijay Kumar Papriwal
Director
almost 3 years ago
Sushila Vijay Papriwal
Sushila Vijay Papriwal
Beneficial Owner
over 15 years ago

Past Directors

Prem Varinder Bhatia
Prem Varinder Bhatia
Director
over 15 years ago

Charges

0
30 May 2018
Yes Bank Limited
12 Crore
13 December 2021
Yes Bank Limited
8 Crore
14 November 2023
Others
0
25 April 2023
Others
0
13 December 2021
Yes Bank Limited
0
30 May 2018
Yes Bank Limited
0
14 November 2023
Others
0
25 April 2023
Others
0
13 December 2021
Yes Bank Limited
0
30 May 2018
Yes Bank Limited
0

Documents

Form AOC - 4 CFS-22102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-05092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-23062018
Form CHG-1-23062018_signed
Optional Attachment-(1)-23062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180623