Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Shailendra Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Maria Nigam
Director
over 21 years ago
over 21 years ago
Charges
27 June 2018
Vijaya Bank
1 Crore
14 July 2017
Vijaya Bank
57 Lak
27 August 2011
Vijaya Bank
1 Crore
24 October 2020
Icici Bank Limited
3 Crore
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0
14 July 2017
Vijaya Bank
0
27 June 2018
Others
0
24 October 2020
Others
0
27 August 2011
Vijaya Bank
0
Documents
Form ADT-1-19122020_signed
Form DPT-3-18122020-signed
Form MGT-7-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
List of share holders, debenture holders;-11122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-17092020-signed
Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-27062019
Form MGT-7-05112018_signed
