Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Directors
Vidya Sunil Sirsikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Anant Sirsikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 November 2016
Shriram Urban Co-operative Bank Limited
1 Crore
11 March 2006
Sbi Factors And Commercial Services Pvt. Ltd.
40 Lak
18 January 2006
State Bank Of India (sam Branch)
3 Crore
18 January 2006
State Bank Of India (sam Branch)
0
27 November 2016
Others
0
11 March 2006
Sbi Factors And Commercial Services Pvt. Ltd.
0
18 January 2006
State Bank Of India (sam Branch)
0
27 November 2016
Others
0
11 March 2006
Sbi Factors And Commercial Services Pvt. Ltd.
0
18 January 2006
State Bank Of India (sam Branch)
0
27 November 2016
Others
0
11 March 2006
Sbi Factors And Commercial Services Pvt. Ltd.
0
Documents
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042018
Optional Attachment-(1)-13042018
Form 66-13042018_signed
Form 23AC-13042018_signed
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-20052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170520
Instrument(s) of creation or modification of charge;-12052017
