Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,000
Authorised Capital
500,000
Directors
Manoj Mohanlal Goradia
Director
almost 11 years ago
almost 11 years ago
Akhilesh Singh
Director
over 17 years ago
over 17 years ago
Anamika Singh
Director
over 18 years ago
over 18 years ago
Kiran Singh
Whole Time Director
over 26 years ago
over 26 years ago
Charges
19 January 2018
Vijaya Bank
2 Crore
18 April 2015
Vijaya Bank
2 Crore
20 September 2004
Vijaya Bank
1 Crore
17 December 2021
Others
0
19 January 2018
Vijaya Bank
0
18 April 2015
Vijaya Bank
0
20 September 2004
Vijaya Bank
0
17 December 2021
Others
0
19 January 2018
Vijaya Bank
0
18 April 2015
Vijaya Bank
0
20 September 2004
Vijaya Bank
0
Documents
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form DPT-3-24122020-signed
Auditor?s certificate-29112020
List of depositors-29112020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form ADT-1-02102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-29092020
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
