Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
60,000,000
Directors
Jaideep Surrinder Sajdeh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surrinder Shantisarup Sajdeh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Jaideep Sajdeh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kewal Shantisarup Sajdeh
Director
over 21 years ago
over 21 years ago
Charges
05 December 2011
Punjab National Bank
1 Crore
28 November 2011
Punjab National Bank
1 Crore
31 October 2011
Punjab National Bank
50 Lak
22 December 2009
Punjab National Bank
40 Lak
28 January 2005
Punjab National Bank
1 Crore
28 January 2005
Punjab National Bank
6 Crore
19 June 2003
Punjab National Bank
9 Crore
24 August 2002
Punjab National Bank
15 Lak
11 June 1998
Punjab National Bank
2 Crore
13 December 1995
Punjab National Bank
40 Lak
13 December 1995
Punjab National Bank
40 Lak
13 December 1995
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
11 June 1998
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
05 December 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
11 June 1998
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
05 December 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
11 June 1998
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
05 December 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
11 June 1998
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
05 December 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
Documents
Form DPT-3-15062021-signed
Form MGT-14-21072020_signed
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(4)-21072020
Optional Attachment-(2)-21072020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Auditor?s certificate-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-07092018_signed
Notice of resignation;-06092018
