Company Information
CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rahul Suhalka
Director
over 2 years ago
over 2 years ago
Rashtradeep Rahul Suhalka
Additional Director
over 14 years ago
over 14 years ago
Charges
15 March 2005
Oriental Bank Of Commerce
1 Crore
18 March 2004
Oriental Bank Of Commerce
1 Crore
22 July 2020
Punjab National Bank
1 Crore
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0
Documents
Form MSME FORM I-03102020_signed
Form DPT-3-12092020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
Form MSME FORM I-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors? report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
