Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Awadheshkumar Rajnarain Singh
Additional Director
about 3 years ago
about 3 years ago
Ankeet Awadheshkumar Singh
Director
over 18 years ago
over 18 years ago
Past Directors
Rachana Awadheshkumar Singh
Director
about 9 years ago
about 9 years ago
Vijaykumar Laxminarain Singh
Director
almost 21 years ago
almost 21 years ago
Charges
16 May 2014
Vijaya Bank
20 Lak
22 March 2010
Vijaya Bank
6 Lak
29 November 2006
Vijaya Bank
6 Lak
16 May 2014
Vijaya Bank
0
29 November 2006
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
16 May 2014
Vijaya Bank
0
29 November 2006
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
16 May 2014
Vijaya Bank
0
29 November 2006
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
16 May 2014
Vijaya Bank
0
29 November 2006
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form DIR-12-16122017_signed
Optional Attachment-(1)-16122017
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170808
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form DIR-12-200116.OCT
