Company Information
CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Omprakash Premchand Pandey
Director
about 25 years ago
about 25 years ago
Hiramani Premchand Pandey
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
15 February 2002
Karnataka Bank Ltd.
5 Lak
14 May 2018
Karnataka Bank Limited
25 Lak
17 November 2008
Karnataka Bank Ltd.
6 Lak
27 August 2007
Karnataka Bank Ltd
3 Lak
18 April 2007
Karnataka Bank Ltd.
1 Crore
24 December 2002
Fiat Sundaram Auto Limited
1 Lak
30 September 2020
Karnataka Bank Ltd.
7 Lak
14 May 2018
Others
0
30 September 2020
Karnataka Bank Ltd.
0
18 April 2007
Others
0
24 December 2002
Fiat Sundaram Auto Limited
0
27 August 2007
Karnataka Bank Ltd
0
15 February 2002
Karnataka Bank Ltd.
0
17 November 2008
Karnataka Bank Ltd.
0
14 May 2018
Others
0
30 September 2020
Karnataka Bank Ltd.
0
18 April 2007
Others
0
24 December 2002
Fiat Sundaram Auto Limited
0
27 August 2007
Karnataka Bank Ltd
0
15 February 2002
Karnataka Bank Ltd.
0
17 November 2008
Karnataka Bank Ltd.
0
14 May 2018
Others
0
30 September 2020
Karnataka Bank Ltd.
0
18 April 2007
Others
0
24 December 2002
Fiat Sundaram Auto Limited
0
27 August 2007
Karnataka Bank Ltd
0
15 February 2002
Karnataka Bank Ltd.
0
17 November 2008
Karnataka Bank Ltd.
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
Form DPT-3-30062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
