Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Lavesh Suresh Khairajani
Lavesh Suresh Khairajani
Director/Designated Partner
almost 2 years ago
Kalpana Suresh Khairajani
Kalpana Suresh Khairajani
Director/Designated Partner
almost 2 years ago
Suresh Chanchaldas Khairajani
Suresh Chanchaldas Khairajani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
04 February 2006
Canara Bank
2 Crore
03 February 2006
Canara Bank
2 Crore
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0

Documents

Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form INC-22-07022019_signed
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed