Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ajit Kantilalji Sisodiya
Director
over 2 years ago
over 2 years ago
Ujwala Sunilkumar Sisodiya
Director
over 21 years ago
over 21 years ago
Charges
22 February 2019
Axis Bank Limited
1 Crore
28 October 2004
State Bank Of India
60 Lak
21 November 2003
State Bank Of India
60 Lak
03 June 2023
State Bank Of India
0
20 December 2021
State Bank Of India
0
28 October 2004
State Bank Of India
0
22 February 2019
Axis Bank Limited
0
21 November 2003
State Bank Of India
0
03 June 2023
State Bank Of India
0
20 December 2021
State Bank Of India
0
28 October 2004
State Bank Of India
0
22 February 2019
Axis Bank Limited
0
21 November 2003
State Bank Of India
0
03 June 2023
State Bank Of India
0
20 December 2021
State Bank Of India
0
28 October 2004
State Bank Of India
0
22 February 2019
Axis Bank Limited
0
21 November 2003
State Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-12072019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-041215.OCT
