Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Amit Prithvi Raj Wadhwa
Director
over 15 years ago
over 15 years ago
Ravinder Singh Arora
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anil Kumar Arora
Director
almost 18 years ago
almost 18 years ago
Charges
27 May 2014
Punjab National Bank
8 Crore
05 December 2013
Punjab National Bank
30 Lak
10 May 2013
Punjab National Bank
5 Crore
03 March 2011
Punjab National Bank
36 Lak
30 November 2010
Punjab National Bank
36 Lak
06 October 2009
Punjab National Bank
30 Lak
29 June 2009
Punjab National Bank
30 Lak
21 November 2008
Punjab National Bank
9 Crore
25 June 2004
Punjab National Bank
3 Crore
05 December 2013
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
25 June 2004
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
30 November 2010
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
05 December 2013
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
25 June 2004
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
30 November 2010
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
Documents
Optional Attachment-(2)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form23AC-020115 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-210614.PDF
Instrument of creation or modification of charge-210614.PDF
Optional Attachment 1-210614.PDF
Certificate of Registration of Mortgage-210614.PDF
Form CHG-1-210614.OCT
Certificate of Registration of Mortgage-210614.PDF
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Certificate of Registration of Mortgage-210114.PDF
Optional Attachment 1-210114.PDF
Certificate of Registration of Mortgage-210114.PDF
Instrument of creation or modification of charge-210114.PDF
Optional Attachment 2-210114.PDF
Form 8-210114.OCT
Certificate of Registration of Mortgage-210114.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
