Company Information

CIN
Status
Date of Incorporation
09 February 2011
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
5,000,000

Directors

Suresh Vishindas Rajani
Suresh Vishindas Rajani
Director
almost 2 years ago
Gaurav Suresh Rajani
Gaurav Suresh Rajani
Director/Designated Partner
almost 15 years ago

Past Directors

Ekta Suresh Rajani
Ekta Suresh Rajani
Director
about 8 years ago

Charges

53 Crore
17 October 2016
Bank Of India
50 Lak
06 August 2016
Bank Of India
29 Crore
05 May 2016
Tjsb Sahakari Bank Limited
2 Crore
30 January 2015
Bank Of India
8 Lak
25 March 2011
Bank Of India
24 Crore
05 May 2016
Tjsb Sahakari Bank Limited
1 Crore
20 May 2016
Tjsb Sahakari Bank Limited
38 Lak
17 October 2016
Bank Of India
0
05 May 2016
Tjsb Sahakari Bank Limited
0
25 March 2011
Bank Of India
0
20 May 2016
Tjsb Sahakari Bank Limited
0
30 January 2015
Bank Of India
0
05 May 2016
Tjsb Sahakari Bank Limited
0
06 August 2016
Bank Of India
0
29 December 2023
Bank Of India
0
17 October 2016
Bank Of India
0
05 May 2016
Tjsb Sahakari Bank Limited
0
20 May 2016
Tjsb Sahakari Bank Limited
0
25 March 2011
Bank Of India
0
05 May 2016
Tjsb Sahakari Bank Limited
0
06 August 2016
Bank Of India
0
30 January 2015
Bank Of India
0

Documents

Form ADT-1-07012021_signed
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-10122020-signed
Form DPT-3-18092020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form MGT-7-17112019_signed
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form DPT-3-01072019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019