Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Kudilal Seksaria
Director
over 18 years ago
over 18 years ago
Vishwanath Girdhari Tulsyan
Director
over 18 years ago
over 18 years ago
Charges
04 September 2019
Axis Bank Limited
50 Lak
18 June 2019
Fullerton India Credit Company Limited
5 Crore
02 February 2017
Aditya Birla Finance Limited
8 Crore
02 February 2017
Others
0
04 September 2019
Axis Bank Limited
0
18 June 2019
Others
0
02 February 2017
Others
0
04 September 2019
Axis Bank Limited
0
18 June 2019
Others
0
02 February 2017
Others
0
04 September 2019
Axis Bank Limited
0
18 June 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-14082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_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
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-28062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Optional Attachment-(1)-26042018
