Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,860,200
Authorised Capital
26,000,000
Directors
Vishwa Prakash Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikhar Vishwaprakash Mundra
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajnish Heda
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Suresh Kumar Kabra
Director
almost 23 years ago
almost 23 years ago
Madhulika Vishvaprakash Mundra
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-04072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Form ADT-3-09052018-signed
Resignation letter-25042018
