Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Raju Lalchand Sud
Raju Lalchand Sud
Director/Designated Partner
over 2 years ago
Karan Raju Sud
Karan Raju Sud
Director/Designated Partner
about 6 years ago
Arjun Raju Sud
Arjun Raju Sud
Director/Designated Partner
about 6 years ago
Usha Raju Sud
Usha Raju Sud
Director/Designated Partner
almost 16 years ago

Charges

2 Crore
11 January 2011
Punjab National Bank
74 Lak
13 December 2010
Punjab National Bank
1 Crore
13 December 2010
Punjab National Bank
1 Crore
13 December 2010
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed