Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Uttam Bajoria
Uttam Bajoria
Director
over 2 years ago
Ravindra Bajoria
Ravindra Bajoria
Director
over 2 years ago
Kavindra Rajendra Prasad Bajoria
Kavindra Rajendra Prasad Bajoria
Director
almost 3 years ago

Past Directors

Ajit Ramniranjan Sharma
Ajit Ramniranjan Sharma
Director
over 12 years ago
Manoj Kumar Ramniranjan Sharma
Manoj Kumar Ramniranjan Sharma
Director
over 12 years ago

Charges

7 Crore
13 July 2015
Union Bank Of India
3 Crore
07 March 2014
Union Bank Of India
3 Crore
13 July 2015
Others
0
07 March 2014
Others
0
13 July 2015
Others
0
07 March 2014
Others
0
13 July 2015
Others
0
07 March 2014
Others
0

Documents

Form DPT-3-21092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MGT-14-15052019-signed
Altered memorandum of association-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-29122016_signed