Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saroj Bijay Gupta
Director
about 19 years ago
about 19 years ago
Charges
28 January 2010
Punjab National Bank
2 Crore
24 January 2007
Punjab National Bank
1 Crore
14 October 2009
Punjab National Bank
48 Lak
14 November 2014
Punjab National Bank
2 Crore
05 December 2008
Punjab National Bank
1 Crore
05 December 2008
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
24 January 2007
Punjab National Bank
0
14 October 2009
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
24 January 2007
Punjab National Bank
0
14 October 2009
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
24 January 2007
Punjab National Bank
0
14 October 2009
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
Documents
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-18032019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
