Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Pushpa Jagtiani
Director
over 2 years ago
over 2 years ago
Suraj Khushi Jagtiani
Director
over 2 years ago
over 2 years ago
Charges
13 April 2011
State Bank Of India
14 Lak
21 May 1998
Stata Bank Of India
15 Lak
21 May 1998
State Bank Of India
15 Lak
20 May 1998
Stata Bank Of India
15 Lak
20 May 1998
State Bank Of India
15 Lak
26 February 2020
State Bank Of India
40 Lak
26 February 2020
State Bank Of India
0
20 May 1998
State Bank Of India
0
21 May 1998
State Bank Of India
0
21 May 1998
Stata Bank Of India
0
13 April 2011
State Bank Of India
0
20 May 1998
Stata Bank Of India
0
26 February 2020
State Bank Of India
0
20 May 1998
State Bank Of India
0
21 May 1998
State Bank Of India
0
21 May 1998
Stata Bank Of India
0
13 April 2011
State Bank Of India
0
20 May 1998
Stata Bank Of India
0
26 February 2020
State Bank Of India
0
20 May 1998
State Bank Of India
0
21 May 1998
State Bank Of India
0
21 May 1998
Stata Bank Of India
0
13 April 2011
State Bank Of India
0
20 May 1998
Stata Bank Of India
0
Documents
Form ADT-1-24122020_signed
-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-17122020-signed
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
