Company Information

CIN
Status
Date of Incorporation
15 January 1996
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
7,428,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satvinder Singh Chadha
Satvinder Singh Chadha
Director/Designated Partner
over 16 years ago
Iqbal Kaur Chadha
Iqbal Kaur Chadha
Director/Designated Partner
about 18 years ago

Charges

3 Crore
24 September 2013
Icici Bank Limited
2 Crore
27 March 2012
Ing Vysya Bank Limited
1 Crore
24 September 2013
Icici Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0
24 September 2013
Icici Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-141015.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form66-011014 for the FY ending on-310314.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF