Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Gangwal
Director
over 2 years ago
over 2 years ago
Charges
02 April 2013
Hdfc Bank Limited
67 Lak
20 August 2008
Kotak Mahindra Bank Limited
61 Lak
02 April 2013
Hdfc Bank Limited
0
20 August 2008
Kotak Mahindra Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 August 2008
Kotak Mahindra Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
20 August 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
