Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Yashpal Kapoor
Yashpal Kapoor
Director/Designated Partner
almost 2 years ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
over 2 years ago
Sharanbir Singh Sandhu
Sharanbir Singh Sandhu
Director
about 9 years ago
Sudarshan Choudhary
Sudarshan Choudhary
Director
about 9 years ago

Past Directors

Mukesh Makkar
Mukesh Makkar
Director
about 9 years ago
Sangeeta Narain
Sangeeta Narain
Director
almost 19 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
almost 19 years ago

Charges

74 Crore
27 July 2015
Idbi Trusteeship Services Limited
74 Crore
27 July 2015
Idbi Trusteeship Services Limited
0
27 July 2015
Idbi Trusteeship Services Limited
0
27 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-11092020-signed
Form ADT-3-11092020_signed
Resignation letter-10092020
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Form MGT-7-19122019_signed
Approval letter for extension of AGM;-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-24112019_signed
Form DPT-3-04072019
Form AOC-5-13062019-signed
Copy of board resolution-02052019
Form AOC-4-21012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-12012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018