Company Information
CIN
Status
Date of Incorporation
09 October 1996
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
Avinash Rajendrakumar Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendrakumar Gangaprasad Rai
Director
about 29 years ago
about 29 years ago
Past Directors
Aditya Ajitkumar Rai
Additional Director
about 12 years ago
about 12 years ago
Charges
19 November 2014
Bank Of India
5 Crore
29 February 2012
Icici Bank Limited
69 Lak
28 April 2008
Bank Of India
27 Lak
06 February 1999
Bank Of India
5 Lak
11 February 2008
Icici Bank Limited
37 Lak
11 February 2012
Icici Bank Limited
37 Lak
15 May 2023
Others
0
19 November 2014
Bank Of India
0
28 April 2008
Bank Of India
0
06 February 1999
Bank Of India
0
11 February 2012
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
15 May 2023
Others
0
19 November 2014
Bank Of India
0
28 April 2008
Bank Of India
0
06 February 1999
Bank Of India
0
11 February 2012
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-13112020-signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Form MGT-14-20022020-signed
Form SH-7-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Altered articles of association-11022020
Altered memorandum of assciation;-11022020
Altered memorandum of association-11022020
Copy of the resolution for alteration of capital;-11022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Form AOC-5-30072019-signed
Copy of board resolution-27062019
Form DPT-3-26062019
Form CHG-4-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form MSME FORM I-08062019_signed
