Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
2,000,000

Directors

Kaushal Pravin Kajaria
Kaushal Pravin Kajaria
Director/Designated Partner
over 2 years ago
Pravin Kumar Kajaria
Pravin Kumar Kajaria
Director
over 2 years ago
Vivek Pradip Kajaria
Vivek Pradip Kajaria
Director
over 2 years ago

Past Directors

Pradip Kumar Kajaria
Pradip Kumar Kajaria
Director
almost 20 years ago

Charges

5 Crore
06 January 2014
Oriental Bank Of Commerce
5 Crore
09 May 2006
Icici Limited
16 Lak
07 May 2006
Icici Limited
15 Lak
09 May 2006
Icici Limited
0
06 January 2014
Oriental Bank Of Commerce
0
07 May 2006
Icici Limited
0
09 May 2006
Icici Limited
0
06 January 2014
Oriental Bank Of Commerce
0
07 May 2006
Icici Limited
0
09 May 2006
Icici Limited
0
06 January 2014
Oriental Bank Of Commerce
0
07 May 2006
Icici Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT