Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Shobita Kumar
Shobita Kumar
Director/Designated Partner
over 2 years ago
Sunil Ajudhyanath Kumar
Sunil Ajudhyanath Kumar
Director
about 32 years ago

Charges

2 Crore
13 June 2015
Hdfc Bank Limited
1 Crore
24 December 2012
Dena Bank
1 Crore
13 June 2015
Hdfc Bank Limited
0
24 December 2012
Dena Bank
0
13 June 2015
Hdfc Bank Limited
0
24 December 2012
Dena Bank
0
13 June 2015
Hdfc Bank Limited
0
24 December 2012
Dena Bank
0
13 June 2015
Hdfc Bank Limited
0
24 December 2012
Dena Bank
0
13 June 2015
Hdfc Bank Limited
0
24 December 2012
Dena Bank
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-05122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-03112020_signed
Form ADT-3-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Resignation letter-28102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018