Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Gopal Valecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Vijay Valecha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanchan Gopal Valecha
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
16 October 2018
Punjab National Bank
15 Lak
08 October 2018
Punjab National Bank
25 Lak
13 September 2010
Punjab National Bank
2 Crore
29 April 2002
Punjab Nantioal Bank
12 Lak
14 December 2004
Punjab Nantioal Bank
7 Lak
02 December 2020
Punjab National Bank
23 Lak
28 March 2022
Others
0
30 November 2021
Others
0
02 December 2020
Others
0
16 October 2018
Others
0
14 December 2004
Punjab Nantioal Bank
0
29 April 2002
Punjab Nantioal Bank
0
13 September 2010
Others
0
08 October 2018
Others
0
28 March 2022
Others
0
30 November 2021
Others
0
02 December 2020
Others
0
16 October 2018
Others
0
14 December 2004
Punjab Nantioal Bank
0
29 April 2002
Punjab Nantioal Bank
0
13 September 2010
Others
0
08 October 2018
Others
0
28 March 2022
Others
0
30 November 2021
Others
0
02 December 2020
Others
0
16 October 2018
Others
0
14 December 2004
Punjab Nantioal Bank
0
29 April 2002
Punjab Nantioal Bank
0
13 September 2010
Others
0
08 October 2018
Others
0
28 March 2022
Others
0
30 November 2021
Others
0
02 December 2020
Others
0
16 October 2018
Others
0
14 December 2004
Punjab Nantioal Bank
0
29 April 2002
Punjab Nantioal Bank
0
13 September 2010
Others
0
08 October 2018
Others
0
28 March 2022
Others
0
30 November 2021
Others
0
02 December 2020
Others
0
16 October 2018
Others
0
14 December 2004
Punjab Nantioal Bank
0
29 April 2002
Punjab Nantioal Bank
0
13 September 2010
Others
0
08 October 2018
Others
0
Documents
Form INC-22-18112020_signed
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-06112018
Form CHG-1-06112018_signed
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-06112018
Optional Attachment-(3)-06112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
