Company Information
CIN
Status
Date of Incorporation
01 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urmila Kartik Pakvasa
Director
over 20 years ago
over 20 years ago
Salomi Kartik Pakvasa
Director/Designated Partner
over 20 years ago
over 20 years ago
Kartik Babubhai Pakvasa
Director/Designated Partner
over 20 years ago
over 20 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