Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
12,000,000

Directors

Renu Surendra Rajput
Renu Surendra Rajput
Director/Designated Partner
about 2 years ago
Shrishti Surendra Rajput
Shrishti Surendra Rajput
Director/Designated Partner
over 3 years ago
Bhikabai Shivsingh Rajput
Bhikabai Shivsingh Rajput
Director/Designated Partner
about 6 years ago
Bharat Shivsingh Rajput
Bharat Shivsingh Rajput
Managing Director
over 26 years ago

Past Directors

Shailendra Shivsingh Rajput
Shailendra Shivsingh Rajput
Director
over 14 years ago
Surendra Shivsing Rajput
Surendra Shivsing Rajput
Additional Director
over 14 years ago
Varsha Bharat Rajput
Varsha Bharat Rajput
Director
over 21 years ago

Charges

4 Crore
25 September 2014
Hdfc Bank Limited
2 Crore
28 August 2014
Hdfc Bank Limited
2 Crore
07 September 1999
State Bank Of India
1 Crore
07 September 1999
State Bank Of India
1 Crore
06 September 1999
State Bank Of India
1 Crore
28 August 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
07 September 1999
State Bank Of India
0
06 September 1999
State Bank Of India
0
07 September 1999
State Bank Of India
0
28 August 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
07 September 1999
State Bank Of India
0
06 September 1999
State Bank Of India
0
07 September 1999
State Bank Of India
0
28 August 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
07 September 1999
State Bank Of India
0
06 September 1999
State Bank Of India
0
07 September 1999
State Bank Of India
0

Documents

Form PAS-3-04042021_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
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.-20112020
Copy of Board or Shareholders? resolution-20112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019