Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,078,000
Authorised Capital
7,500,000
Directors
Ashok Seth Mafatlal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Hemant Prakash Kanugo
Additional Director
almost 10 years ago
almost 10 years ago
Vimal Prakash Kanugo
Director
almost 19 years ago
almost 19 years ago
Charges
27 June 2012
Central Bank Of India
10 Crore
27 June 2012
Central Bank Of India
0
27 June 2012
Central Bank Of India
0
27 June 2012
Central Bank Of India
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form CHG-4-18122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form DPT-3-05112020-signed
Form DPT-3-07102020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-17032020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form DPT-3-25092019
Auditor?s certificate-25092019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-22112018_signed
Optional Attachment-(1)-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form INC-22-19042018_signed
Copies of the utility bills as mentioned above (not older than two months)-19042018
Copy of board resolution authorizing giving of notice-19042018
Optional Attachment-(1)-19042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Form AOC-4(XBRL)-29032018_signed
Optional Attachment-(1)-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
