Company Information
CIN
Status
Date of Incorporation
01 October 2004
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
Urmila Kartik Pakvasa
Director
about 21 years ago
about 21 years ago
Salomi Kartik Pakvasa
Director/Designated Partner
about 21 years ago
about 21 years ago
Kartik Babubhai Pakvasa
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
09 January 2017
Idfc Bank Limited
2 Crore
09 January 2017
Others
0
09 January 2017
Others
0
09 January 2017
Others
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-21092020-signed
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form DPT-3-09072019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170808
Form CHG-1-20012017_signed
Instrument(s) of creation or modification of charge;-20012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
List of share holders, debenture holders;-05112016
