Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,500
Authorised Capital
15,000,000
Directors
Vijay Laxman Sahasrabudhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajul Chimanlal Vasa
Additional Director
about 4 years ago
about 4 years ago
Vivek Vijay Sahasrabudhe
Additional Director
about 4 years ago
about 4 years ago
Vandana Vijay Sahasrabudhe
Director
almost 7 years ago
almost 7 years ago
Charges
24 June 2010
Asrec (india) Limited
6 Crore
05 May 2010
Asrec (india) Limited
2 Crore
24 December 2008
Bank Of Baroda
4 Crore
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
Documents
Form DPT-3-15102020-signed
Declaration by first director-28062020
Form DIR-12-28062020_signed
Evidence of cessation;-28062020
Notice of resignation;-28062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020
List of share holders, debenture holders;-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
List of share holders, debenture holders;-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
List of share holders, debenture holders;-03042020
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form AOC-4-03042020_signed
Form MGT-7-03042020_signed
Details of other Entity(s)-02042020
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Optional Attachment-(2)-02042020
Form AOC-4-02042020_signed
Form CHG-1-27022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
Optional Attachment-(2)-22022017
Instrument(s) of creation or modification of charge;-22022017
