Company Information
CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajeet Lekhraj Arenja
Director
over 10 years ago
over 10 years ago
Nitika Ajeet Arenja
Director
about 26 years ago
about 26 years ago
Past Directors
Anuj Ajeet Arenja
Director
about 23 years ago
about 23 years ago
Nitij Ajeet Arenja
Director
about 26 years ago
about 26 years ago
Charges
31 August 2012
Development Credit Bank Limited
3 Crore
21 March 2003
Lord Krishna Bank Ltd.
20 Lak
31 December 2012
Dcb Bank Limited
4 Crore
12 July 2006
Oriental Bank Of Commerce
5 Crore
31 December 2012
Dcb Bank Limited
0
21 March 2003
Lord Krishna Bank Ltd.
0
12 July 2006
Oriental Bank Of Commerce
0
31 August 2012
Development Credit Bank Limited
0
31 December 2012
Dcb Bank Limited
0
21 March 2003
Lord Krishna Bank Ltd.
0
12 July 2006
Oriental Bank Of Commerce
0
31 August 2012
Development Credit Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-28032018
List of share holders, debenture holders;-27032018
