Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Seema Khanna
Director
about 2 years ago
about 2 years ago
Aditya Kumar Khanna
Director
over 26 years ago
over 26 years ago
Charges
15 November 2019
Icici Bank Limited
3 Crore
15 November 2019
Others
0
15 November 2019
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
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
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
