Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Archana Naitik Ojha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Satyanarayan Saraogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Saraogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ashwin Balkrishna Mandape
Director
over 8 years ago
over 8 years ago
Suhani Sunil Saraogi
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Hemant Kumar Chatuevedi
Director
over 22 years ago
over 22 years ago
Charges
29 September 2006
Icici Bank Limited
30 Lak
28 August 2006
Icici Bank Limited
44 Lak
30 May 2007
Icici Bank Limited
38 Lak
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
Documents
Optional Attachment-(1)-15062020
Declaration by first director-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22062019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-25042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Letter of appointment;-23052017
