Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Swati Avinash Rai
Swati Avinash Rai
Director/Designated Partner
over 2 years ago

Past Directors

Suman Ajitkumar Rai
Suman Ajitkumar Rai
Additional Director
almost 5 years ago
Padmaja Ajitkumar Rai
Padmaja Ajitkumar Rai
Director
about 15 years ago

Charges

71 Lak
24 January 2001
Bank Of India
5 Lak
25 February 2000
Bank Of India
30 Lak
02 June 1997
Bank Of India
35 Lak
21 July 2023
Bank Of India
0
08 March 2022
Others
0
02 June 1997
Bank Of India
0
25 February 2000
Bank Of India
0
24 January 2001
Bank Of India
0
21 July 2023
Bank Of India
0
08 March 2022
Others
0
02 June 1997
Bank Of India
0
25 February 2000
Bank Of India
0
24 January 2001
Bank Of India
0
21 July 2023
Bank Of India
0
08 March 2022
Others
0
02 June 1997
Bank Of India
0
25 February 2000
Bank Of India
0
24 January 2001
Bank Of India
0
21 July 2023
Bank Of India
0
08 March 2022
Others
0
02 June 1997
Bank Of India
0
25 February 2000
Bank Of India
0
24 January 2001
Bank Of India
0
21 July 2023
Bank Of India
0
08 March 2022
Others
0
02 June 1997
Bank Of India
0
25 February 2000
Bank Of India
0
24 January 2001
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-06112020-signed
Form MSME FORM I-21092020_signed
Form SH-7-18022020-signed
Form MGT-14-17022020-signed
Altered articles of association-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(2)-08022020
Altered memorandum of association-08022020
Altered memorandum of assciation;-08022020
Copy of the resolution for alteration of capital;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form AOC-5-30072019-signed
Copy of board resolution-27062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018