Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
almost 11 years ago
Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
about 26 years ago

Past Directors

Anuj Ajeet Arenja
Anuj Ajeet Arenja
Director
almost 23 years ago
Nitij Ajeet Arenja
Nitij Ajeet Arenja
Director
about 26 years ago

Charges

12 Crore
10 March 2012
Oriental Bank Of Commerce
7 Crore
01 August 2011
Citibank N. A.
4 Crore
22 April 2008
Citibank N. A.
5 Crore
29 December 2004
Standard Chartered Bank
52 Lak
19 October 2007
Standard Chartered Bank
11 Crore
03 August 2004
Standard Chartered Bank
86 Lak
28 February 2005
Lord Krishna Bank Ltd
80 Lak
10 March 2012
Oriental Bank Of Commerce
0
03 August 2004
Standard Chartered Bank
0
28 February 2005
Lord Krishna Bank Ltd
0
22 April 2008
Citibank N. A.
0
01 August 2011
Citibank N. A.
0
29 December 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
10 March 2012
Oriental Bank Of Commerce
0
03 August 2004
Standard Chartered Bank
0
28 February 2005
Lord Krishna Bank Ltd
0
22 April 2008
Citibank N. A.
0
01 August 2011
Citibank N. A.
0
29 December 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
10 March 2012
Oriental Bank Of Commerce
0
03 August 2004
Standard Chartered Bank
0
28 February 2005
Lord Krishna Bank Ltd
0
22 April 2008
Citibank N. A.
0
01 August 2011
Citibank N. A.
0
29 December 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
10 March 2012
Oriental Bank Of Commerce
0
03 August 2004
Standard Chartered Bank
0
28 February 2005
Lord Krishna Bank Ltd
0
22 April 2008
Citibank N. A.
0
01 August 2011
Citibank N. A.
0
29 December 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
10 March 2012
Oriental Bank Of Commerce
0
03 August 2004
Standard Chartered Bank
0
28 February 2005
Lord Krishna Bank Ltd
0
22 April 2008
Citibank N. A.
0
01 August 2011
Citibank N. A.
0
29 December 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-24082018
Optional Attachment-(1)-24082018
Copy of written consent given by auditor-24082018
Form AOC-4-06042018_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