Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000
Directors
Ajit Ramniranjan Sharma
Director
over 2 years ago
over 2 years ago
Manoj Kumar Ramniranjan Sharma
Director
over 20 years ago
over 20 years ago
Charges
07 March 2014
Union Bank Of India
3 Crore
24 July 2013
Union Bank Of India
1 Crore
19 April 2010
Union Bank Of India
1 Crore
19 April 2010
Union Bank Of India
80 Lak
11 May 2007
Union Bank Of India
37 Lak
11 May 2007
Union Bank Of India
2 Crore
10 May 2007
Union Bank Of India
2 Crore
11 May 2007
Others
0
10 May 2007
Others
0
19 April 2010
Union Bank Of India
0
24 July 2013
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
11 May 2007
Union Bank Of India
0
19 April 2010
Union Bank Of India
0
11 May 2007
Others
0
10 May 2007
Others
0
19 April 2010
Union Bank Of India
0
24 July 2013
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
11 May 2007
Union Bank Of India
0
19 April 2010
Union Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-17072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-28022017
Form CHG-1-28022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
