Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000
Directors
Ritik Rakesh Surya
Director/Designated Partner
over 4 years ago
over 4 years ago
Ritu Surya Rakesh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rupansi Utsav Bhandari
Director
over 10 years ago
over 10 years ago
Rakesh Mangilal Surya
Manager
almost 22 years ago
almost 22 years ago
Charges
29 August 2016
Icici Bank Limited
1 Crore
03 April 2013
Union Bank Of India
1 Crore
19 September 2007
Icici Bank Limited
15 Lak
24 June 2004
Union Bank Of India
20 Lak
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-3-23082018-signed
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Resignation letter-15082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-07102017_signed
