Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,171,690
Authorised Capital
5,000,000

Directors

Sushil Jalbhart Singh
Sushil Jalbhart Singh
Director
over 2 years ago

Past Directors

Fazal Mehmood Yunus Shaikh
Fazal Mehmood Yunus Shaikh
Additional Director
about 18 years ago
Rajesh Shyamdhar Pandey
Rajesh Shyamdhar Pandey
Director
over 19 years ago
Alok Anutosh Majumdar
Alok Anutosh Majumdar
Director
over 19 years ago
Vishwesh Shrirang Oza
Vishwesh Shrirang Oza
Director
over 19 years ago

Charges

5 Crore
15 May 2012
Yes Bank Limited
5 Crore
26 November 2010
Icici Bank Limited
2 Crore
06 March 2007
State Bank Of India
90 Lak
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-17052018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Instrument(s) of creation or modification of charge;-12012017