Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govind Bansilalji Jaju
Govind Bansilalji Jaju
Director/Designated Partner
about 2 years ago
Sushama Sikchi Pradip
Sushama Sikchi Pradip
Director/Designated Partner
over 22 years ago
Sandip Harinarayan Rathi
Sandip Harinarayan Rathi
Director
over 22 years ago
Subhash Dwarkadas Heda
Subhash Dwarkadas Heda
Director/Designated Partner
over 22 years ago

Charges

0
31 March 2006
Axis Bank Limited
60 Lak
31 March 2006
Axis Bank Limited
0
31 March 2006
Axis Bank Limited
0
31 March 2006
Axis Bank Limited
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-04102018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-17092017
Optional Attachment-(1)-17092017
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Optional Attachment-(1)-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed