Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Siddhi Vinayak Aparaj
Siddhi Vinayak Aparaj
Director
almost 3 years ago
Vinayak Balkrishna Aparaj
Vinayak Balkrishna Aparaj
Director
almost 3 years ago

Charges

3 Crore
23 February 2018
Axis Bank Limited
1 Crore
15 April 2011
Indian Overseas Bank
50 Lak
20 August 2010
Reliance Home Finance Private Limited
1 Crore
29 October 2007
State Bank Of Patiala
14 Lak
25 March 2011
Union Bank Of India
70 Lak
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0

Documents

Form DPT-3-11082020-signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-28062019
Form AOC - 4 CFS-15052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Supplementary or Test audit report under section 143-14052019
Form ADT-1-10052019_signed
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Copy of written consent given by auditor-08052019
Statement of Subsidiaries as per section 129 - Form AOC-1-08052019
Directors report as per section 134(3)-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
List of share holders, debenture holders;-08052019
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed