Company Information
CIN
Status
Date of Incorporation
22 January 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
30,000,000
Directors
Suman Ajitkumar Rai
Director
over 2 years ago
over 2 years ago
Swati Avinash Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Rajendrakumar Rai
Director
about 20 years ago
about 20 years ago
Charges
23 November 2016
Bank Of India
75 Lak
10 May 2014
Bank Of India
99 Lak
02 September 2009
Bank Of India
8 Lak
29 May 2021
Icici Bank Limited
1 Crore
24 January 2020
Housing Development Finance Corporation Limited
1 Crore
15 May 2023
Others
0
10 March 2023
Bank Of India
0
29 May 2021
Others
0
10 May 2014
Bank Of India
0
23 November 2016
Bank Of India
0
24 January 2020
Others
0
02 September 2009
Bank Of India
0
15 May 2023
Others
0
10 March 2023
Bank Of India
0
29 May 2021
Others
0
10 May 2014
Bank Of India
0
23 November 2016
Bank Of India
0
24 January 2020
Others
0
02 September 2009
Bank Of India
0
15 May 2023
Others
0
10 March 2023
Bank Of India
0
29 May 2021
Others
0
10 May 2014
Bank Of India
0
23 November 2016
Bank Of India
0
24 January 2020
Others
0
02 September 2009
Bank Of India
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-06112020-signed
Form MSME FORM I-21092020_signed
Form INC-22-30082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082020
Optional Attachment-(1)-30082020
Copies of the utility bills as mentioned above (not older than two months)-30082020
Copy of board resolution authorizing giving of notice-30082020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form PAS-3-19032020_signed
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.-19032020
Optional Attachment-(1)-19032020
Copy of Board or Shareholders? resolution-19032020
Optional Attachment-(2)-19032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form AOC-5-30072019-signed
Copy of board resolution-27062019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
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.-12042019
