Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,463,000
Authorised Capital
17,500,000

Directors

Ajay Anantrai Patadia
Ajay Anantrai Patadia
Managing Director
over 2 years ago

Past Directors

Krishna Ajay Patadia
Krishna Ajay Patadia
Additional Director
over 9 years ago
Gunawan Sulaiman
Gunawan Sulaiman
Director
over 21 years ago
Manish Anantrai Patadia
Manish Anantrai Patadia
Director
about 22 years ago

Charges

0
24 December 2005
Sbi Factors And Commercial Services Pvt Ltd.
75 Lak
24 December 2005
Sbi Factors And Commercial Services Pvt Ltd.
0
24 December 2005
Sbi Factors And Commercial Services Pvt Ltd.
0
24 December 2005
Sbi Factors And Commercial Services Pvt Ltd.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-19072019_signed
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
Optional Attachment-(1)-19072019
Form SH-8-08032019-signed
Form SH-9-14022019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09012019
Affidavit as per rule 65(3)-09012019
Copy of the board resolution-09012019
Declaration by auditor(s)-09012019
Copy of board resolution-09012019
Statement of assets and liabilities-09012019
Optional Attachment-(1)-09012019
Auditor's report-09012019
Audited financial statements of last three years-09012019
Details of the promoters of the company-09012019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Evidence of cessation;-26072018