Company Information
CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjjay Sarupria
Director
over 18 years ago
over 18 years ago
Ajay Dilkush Sarupria
Director
over 18 years ago
over 18 years ago
Charges
21 April 2018
Idfc Bank Limited
1 Crore
23 September 2015
Hdfc Bank Limited
8 Lak
27 June 2016
Yes Bank Limited
50 Lak
14 July 2016
Yes Bank Limited
50 Lak
02 August 2021
Icici Bank Limited
60 Lak
23 September 2015
Hdfc Bank Limited
0
21 April 2018
Others
0
02 August 2021
Others
0
14 July 2016
Yes Bank Limited
0
27 June 2016
Yes Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
21 April 2018
Others
0
02 August 2021
Others
0
14 July 2016
Yes Bank Limited
0
27 June 2016
Yes Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
21 April 2018
Others
0
02 August 2021
Others
0
14 July 2016
Yes Bank Limited
0
27 June 2016
Yes Bank Limited
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
-07062019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017