Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharat Gajria
Director
over 2 years ago
over 2 years ago
Navinchandra Hiranand Gajria
Director
almost 21 years ago
almost 21 years ago
Hiren Navin Gajria
Director
almost 21 years ago
almost 21 years ago
Charges
24 March 2011
Axis Bank Limited
8 Crore
02 May 1998
Bank Of Maharashtra
2 Crore
25 June 2005
Bank Of Maharashtra
4 Crore
06 February 2007
Bank Of Maharashtra
3 Crore
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17012019_signed
Copy of MGT-8-04012019
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)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
Optional Attachment-(1)-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Form CHG-1-06032018_signed
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
