Company Information
CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
47,500,000
Directors
Atul Banshilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Ghevarchand Surana
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
21 November 2014
Idbi Bank Limited
2 Crore
01 November 2000
The United Western Bank Limted
3 Crore
02 February 2005
The United Western Bank Limted
1 Crore
10 December 2008
Industrial Development Bank Of India Limited
1 Crore
25 April 2000
Sicom Limited
5 Crore
25 March 2004
Sicom Limited
1 Crore
21 October 2002
Sicom Limited
1 Crore
06 July 2000
Sicom Limited
5 Crore
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
Documents
Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of MGT-8-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-14-19062019-signed
Form PAS-3-11062019_signed
Optional Attachment-(1)-11062019
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Optional Attachment-(1)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of MGT-8-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
