Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Satyajit Vijay Band
Satyajit Vijay Band
Director
over 2 years ago
Leena Ranjeet Band
Leena Ranjeet Band
Director
about 22 years ago
Snehal Satyajit Band
Snehal Satyajit Band
Director
over 26 years ago
Ranjeet Vijay Band
Ranjeet Vijay Band
Director/Designated Partner
over 26 years ago

Past Directors

Vijay Pundlikrao Band
Vijay Pundlikrao Band
Managing Director
over 26 years ago

Charges

17 Crore
15 June 2018
State Bank Of India
3 Crore
28 September 2017
State Bank Of India
2 Crore
31 August 2017
State Bank Of India
3 Crore
29 June 2016
State Bank Of India
2 Crore
15 March 2011
State Bank Of India
1 Crore
25 June 2005
State Bank Of India
1 Crore
25 June 2005
State Bank Of India
4 Crore
10 July 2006
State Bank Of India
12 Lak
02 March 2001
Central Bank Of India
50 Lak
06 March 2000
Central Bank Of India
50 Lak
18 September 1999
Central Bank Of India
37 Lak
28 July 2023
Hdfc Bank Limited
0
29 June 2016
State Bank Of India
0
15 June 2018
State Bank Of India
0
25 June 2005
State Bank Of India
0
28 September 2017
State Bank Of India
0
31 August 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
25 June 2005
State Bank Of India
0
18 September 1999
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
06 March 2000
Central Bank Of India
0
10 July 2006
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
29 June 2016
State Bank Of India
0
15 June 2018
State Bank Of India
0
25 June 2005
State Bank Of India
0
28 September 2017
State Bank Of India
0
31 August 2017
State Bank Of India
0
15 March 2011
State Bank Of India
0
25 June 2005
State Bank Of India
0
18 September 1999
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
06 March 2000
Central Bank Of India
0
10 July 2006
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Form MGT-7-31012019_signed
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form MGT-14-10052018_signed
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form AOC-4(XBRL)-31012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012018
Form MGT-7-10122017_signed
Form MGT-14-06122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171206
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017