Company Information
CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,382,720
Authorised Capital
10,000,000
Directors
Surjit Bhojsingh Ailsinghani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Ailsinghani
Director/Designated Partner
about 10 years ago
about 10 years ago
Kajal Surjitsingh Ailsinghani
Director
about 19 years ago
about 19 years ago
Past Directors
Gopal Rohra
Additional Director
almost 18 years ago
almost 18 years ago
Hirasingh Girdharisingh Ailsinghani
Additional Director
almost 18 years ago
almost 18 years ago
Jitender Assandas Manwani
Additional Director
almost 18 years ago
almost 18 years ago
Sunder Satramdas Bajaj
Additional Director
almost 18 years ago
almost 18 years ago
Charges
23 June 2014
Icici Home Finance Co. Ltd
1 Crore
23 June 2014
Others
0
23 June 2014
Others
0
23 June 2014
Others
0
Documents
Form DPT-3-22102020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-290216.OCT
Form AOC-4-200116.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-141015.OCT
Form DIR-11-150515.OCT
Evidence of cessation-240415.PDF
