Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ajay Kalyanji
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Ajay
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 September 2018
State Bank Of India
2 Crore
26 September 2018
State Bank Of India
0
26 September 2018
State Bank Of India
0
26 September 2018
State Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-31122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-29092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Form DPT-3-16072019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
