Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajiv Khanchand Bijlani
Director
over 2 years ago
over 2 years ago
Rahul Rajiv Bijlani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ritesh Bijlani Rajiv
Director
over 15 years ago
over 15 years ago
Past Directors
Gunasekaran Narayanaswamy Ponnuswamy
Director
over 15 years ago
over 15 years ago
Charges
17 December 2014
Punjab National Bank
30 Lak
17 December 2014
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-14-04032017-signed
Copy of Board or Shareholders? resolution-02032017
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.-02032017
