Company Information
CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,940
Authorised Capital
1,500,000
Directors
Dishant Rajendra Suneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajendra Anshilal Suneja
Whole Time Director
over 11 years ago
over 11 years ago
Pradeep Anshilal Suneja
Managing Director
almost 28 years ago
almost 28 years ago
Charges
11 August 2017
Induslnd Bank Limited
1 Crore
09 July 2015
Hdfc Bank Limited
30 Lak
10 August 2012
Hdfc Bank Limited
70 Lak
14 November 2007
Axis Bank Limited
45 Lak
07 September 2007
Axis Bank Limited
25 Lak
11 August 2017
Others
0
10 August 2012
Hdfc Bank Limited
0
07 September 2007
Axis Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
14 November 2007
Axis Bank Limited
0
11 August 2017
Others
0
10 August 2012
Hdfc Bank Limited
0
07 September 2007
Axis Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
14 November 2007
Axis Bank Limited
0
Documents
Form CHG-1-29122020_signed
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-28062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Instrument(s) of creation or modification of charge;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
