Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,010
Authorised Capital
5,000,000

Directors

Rajkumar Sanjay Java
Rajkumar Sanjay Java
Director/Designated Partner
over 7 years ago
Sanjay Prem Java
Sanjay Prem Java
Individual Promoter
over 10 years ago

Past Directors

Kiran Sanjay Java
Kiran Sanjay Java
Director
over 20 years ago

Charges

12 Lak
27 April 2017
Punjab National Bank
12 Lak
05 October 1998
The Maharashtra State Financial Corporation
36 Lak
28 December 1998
Shikshak Sahakari Bank Ltd.
26 Lak
27 April 2017
Others
0
28 December 1998
Shikshak Sahakari Bank Ltd.
0
05 October 1998
The Maharashtra State Financial Corporation
0
27 April 2017
Others
0
28 December 1998
Shikshak Sahakari Bank Ltd.
0
05 October 1998
The Maharashtra State Financial Corporation
0

Documents

Form MGT-14-29102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Instrument(s) of creation or modification of charge;-20012018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed