Company Information

CIN
Status
Date of Incorporation
18 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anju Ajay Ashar
Anju Ajay Ashar
Director
over 1 year ago
Nikita Manish Shah
Nikita Manish Shah
Director
about 20 years ago

Past Directors

Ajay Pratap Ashar
Ajay Pratap Ashar
Managing Director
over 17 years ago

Charges

8 Crore
20 October 2007
Icici Bank Ltd
8 Crore
16 March 2022
Tjsb Sahakari Bank Limited
0
24 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2007
Icici Bank Ltd
0
16 March 2022
Tjsb Sahakari Bank Limited
0
24 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2007
Icici Bank Ltd
0
16 March 2022
Tjsb Sahakari Bank Limited
0
24 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2007
Icici Bank Ltd
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-03022020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-21062019
Form DIR-12-28012019_signed
Optional Attachment-(1)-25012019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-15012019_signed
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed