Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Chimanlal Popat
Ajay Chimanlal Popat
Director
over 2 years ago
Jaimin A Popat
Jaimin A Popat
Director
almost 21 years ago

Charges

3 Crore
26 December 2016
Yes Bank Limited
3 Crore
05 February 2022
Hdfc Bank Limited
0
26 December 2016
Yes Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
26 December 2016
Yes Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
26 December 2016
Yes Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
Instrument(s) of creation or modification of charge;-21022017