Company Information
CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rajan Narayan Dani
Director
over 21 years ago
over 21 years ago
Ajay Karanmal Vageria
Director
over 24 years ago
over 24 years ago
Past Directors
Santosh Digamber Mayekar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
16 April 2005
Vijaya Bank
60 Lak
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-04102020-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form DPT-3-26072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
