Company Information

CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshuman Ravi Sugla
Anshuman Ravi Sugla
Director
over 9 years ago
Deepa Ashok Verma
Deepa Ashok Verma
Director
over 17 years ago
Sangeeta Ravi Sugla
Sangeeta Ravi Sugla
Director
over 23 years ago

Past Directors

Malvika Ravi Sugla
Malvika Ravi Sugla
Director
over 23 years ago

Charges

2 Crore
16 October 2014
Yes Bank Limited
1 Crore
26 August 2014
Yes Bank Limited
1 Crore
26 November 2010
Ing Vysya Bank Limited
50 Lak
16 October 2014
Others
0
26 August 2014
Others
0
26 November 2010
Ing Vysya Bank Limited
0
16 October 2014
Others
0
26 August 2014
Others
0
26 November 2010
Ing Vysya Bank Limited
0
16 October 2014
Others
0
26 August 2014
Others
0
26 November 2010
Ing Vysya Bank Limited
0

Documents

Form ADT-3-08012020_signed
Form ADT-1-08012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Resignation letter-26122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of other Entity(s)-31122018
Company CSR policy as per section 135(4)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30052018
Instrument(s) of creation or modification of charge;-30052018
Form CHG-1-30052018_signed