Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Suresh Hansraj Satija
Suresh Hansraj Satija
Additional Director
almost 5 years ago
Akash Satija Suresh
Akash Satija Suresh
Additional Director
about 6 years ago
Sadiqueahmed Mohammedafzal Ansari
Sadiqueahmed Mohammedafzal Ansari
Director
over 11 years ago
Ashish Suresh Satija
Ashish Suresh Satija
Director
over 11 years ago
Ashish Shyamlal Chhangani
Ashish Shyamlal Chhangani
Director
over 14 years ago
Aqueel Hifzul Kabeer Ahmed
Aqueel Hifzul Kabeer Ahmed
Director
over 14 years ago
Ritesh Kanhayalal Chelani
Ritesh Kanhayalal Chelani
Director
over 14 years ago

Charges

9 Crore
24 June 2014
Uco Bank
9 Crore
24 June 2014
Uco Bank
0
24 June 2014
Uco Bank
0
24 June 2014
Uco Bank
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form 20B-07012019_signed
Form 23AC-07012019_signed
Annual return as per schedule V of the Companies Act,1956-29122018
Optional Attachment-(1)-29122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Certificate of Registration for Modification of Mortgage-120915.PDF
Instrument of creation or modification of charge-120915.PDF
Certificate of Registration for Modification of Mortgage-120915.PDF
Form CHG-1-120915-ChargeId-10510241.OCT
Certificate of Registration for Modification of Mortgage-120915.PDF
FormSchV-230315 for the FY ending on-310312.OCT
FormSchV-230315 for the FY ending on-310313.OCT
Form23AC-040315 for the FY ending on-310312.OCT
Form23AC-040315 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Form INC-22-130914.OCT
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF