Company Information
CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,903,200
Authorised Capital
20,000,000
Directors
Ajay Bajranglal Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Bajranglal Sharma
Additional Director
about 7 years ago
about 7 years ago
Archana Ajay Sharma
Director
about 31 years ago
about 31 years ago
Charges
17 August 2006
The South Indian Bank Limited
14 Crore
07 August 1998
The South Indian Bank Limited
13 Crore
07 August 1998
The South Indian Bank Ltd
1 Lak
14 May 2007
The South Indian Bank Limited
1 Crore
27 August 1998
The South Indian Bank Ltd
40 Thousand
07 August 1998
Others
0
27 August 1998
The South Indian Bank Ltd
0
14 May 2007
The South Indian Bank Limited
0
17 August 2006
Others
0
07 August 1998
The South Indian Bank Ltd
0
07 August 1998
Others
0
27 August 1998
The South Indian Bank Ltd
0
14 May 2007
The South Indian Bank Limited
0
17 August 2006
Others
0
07 August 1998
The South Indian Bank Ltd
0
Documents
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-05102018_signed
