Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ravi Mangeram Mittal
Director
about 2 years ago
about 2 years ago
Priyambada Ravi Mittal
Director
almost 20 years ago
almost 20 years ago
Charges
12 July 2014
Hdfc Bank Limited
45 Lak
23 August 2023
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form MGT-14-25072017-signed
Form PAS-3-21072017_signed
Copy of Board or Shareholders? resolution-21072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072017
Altered articles of association-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
