Company Information
CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Deepika Kashyap Gambhir
Director
about 21 years ago
about 21 years ago
Kashyap Pran Gambhir
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
-13062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of other Entity(s)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
-071114.OCT
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 3-260814.PDF
Form CHG-4-240814.OCT
Memorandum of satisfaction of Charge-210814.PDF
Letter of the charge holder-210814.PDF
