Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Shushil Kumar Asopa
Shushil Kumar Asopa
Director/Designated Partner
over 2 years ago
Sunita Sushilkumar Asopa
Sunita Sushilkumar Asopa
Director
over 2 years ago
Pramod Gajanan Churi
Pramod Gajanan Churi
Director/Designated Partner
over 15 years ago

Charges

40 Crore
26 April 2007
State Bank Of India
40 Crore
26 April 2007
State Bank Of India
0
26 April 2007
State Bank Of India
0
26 April 2007
State Bank Of India
0
26 April 2007
State Bank Of India
0
26 April 2007
State Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-19082019-signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
Form MGT-7-231215.OCT
Form 23B for period 310314 to 310315-101014.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form23AC-161113 for the FY ending on-310313.OCT