Company Information

CIN
Status
Date of Incorporation
05 December 2002
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
5,000,000

Directors

Babulal Sajaram Choudhary
Babulal Sajaram Choudhary
Director
almost 3 years ago
John Joseph Fernandes
John Joseph Fernandes
Director
about 23 years ago

Charges

8 Crore
13 December 2017
Syndicate Bank
13 Lak
07 May 2013
Syndicate Bank
2 Crore
25 March 2013
Syndicate Bank
1 Crore
03 May 2010
Standard Chartered Bank
1 Crore
01 September 2021
Axis Bank Limited
3 Crore
25 August 2021
Axis Bank Limited
30 Lak
01 September 2021
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
13 December 2017
Others
0
03 May 2010
Standard Chartered Bank
0
07 May 2013
Syndicate Bank
0
25 March 2013
Syndicate Bank
0
01 September 2021
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
13 December 2017
Others
0
03 May 2010
Standard Chartered Bank
0
07 May 2013
Syndicate Bank
0
25 March 2013
Syndicate Bank
0
01 September 2021
Axis Bank Limited
0
25 August 2021
Axis Bank Limited
0
13 December 2017
Others
0
03 May 2010
Standard Chartered Bank
0
07 May 2013
Syndicate Bank
0
25 March 2013
Syndicate Bank
0

Documents

Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(2)-10012018
Optional Attachment-(4)-10012018
Optional Attachment-(1)-10012018
Form CHG-1-10012018_signed
Optional Attachment-(3)-10012018
Instrument(s) of creation or modification of charge;-10012018