Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,400
Authorised Capital
2,000,000

Directors

Nishant Rajkumar Rajgarhia
Nishant Rajkumar Rajgarhia
Director/Designated Partner
over 2 years ago
Ramkishor Ruliram Rajgarhia
Ramkishor Ruliram Rajgarhia
Director
over 2 years ago
Nandkishor Ruliram Rajgarhia
Nandkishor Ruliram Rajgarhia
Director/Designated Partner
over 2 years ago

Charges

2 Crore
25 May 2015
Indian Overseas Bank
52 Lak
25 March 2021
Icici Bank Limited
2 Crore
25 May 2015
Indian Overseas Bank
0
25 March 2021
Others
0
25 May 2015
Indian Overseas Bank
0
25 March 2021
Others
0

Documents

Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-03122020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-21102016_signed