Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,021,000
Authorised Capital
52,000,000
Directors
Ajitkumar Gangaprasad Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Rajendrakumar Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 November 2014
Bank Of India
11 Crore
12 July 2014
Bank Of India
50 Lak
05 April 2008
Bank Of India
11 Crore
11 March 2006
Canara Bank
10 Crore
24 January 2020
Housing Development Finance Corporation Limited
1 Crore
15 May 2023
Others
0
31 December 2021
Bank Of India
0
05 April 2008
Bank Of India
0
19 November 2014
Bank Of India
0
24 January 2020
Others
0
12 July 2014
Bank Of India
0
11 March 2006
Canara Bank
0
15 May 2023
Others
0
31 December 2021
Bank Of India
0
05 April 2008
Bank Of India
0
19 November 2014
Bank Of India
0
24 January 2020
Others
0
12 July 2014
Bank Of India
0
11 March 2006
Canara Bank
0
15 May 2023
Others
0
31 December 2021
Bank Of India
0
05 April 2008
Bank Of India
0
19 November 2014
Bank Of India
0
24 January 2020
Others
0
12 July 2014
Bank Of India
0
11 March 2006
Canara Bank
0
Documents
Form CHG-1-09012021_signed
Form CHG-1-10022021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-06112020-signed
Form MSME FORM I-21092020_signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-01062020-signed
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
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.-23012020
Optional Attachment-(1)-23012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_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
