Company Information

CIN
Status
Date of Incorporation
20 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aftab Mustaq Rajguru
Aftab Mustaq Rajguru
Director/Designated Partner
over 6 years ago
Umesh Ram Shivlani
Umesh Ram Shivlani
Director
over 24 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Director
about 23 years ago

Charges

0
12 March 2019
Standard Chartered Bank
3 Crore
12 March 2019
Standard Chartered Bank
3 Crore
12 March 2019
Standard Chartered Bank
0
12 March 2019
Standard Chartered Bank
0
12 March 2019
Standard Chartered Bank
0
12 March 2019
Standard Chartered Bank
0
12 March 2019
Standard Chartered Bank
0
12 March 2019
Standard Chartered Bank
0

Documents

Form DPT-3-04102020-signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020_signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Optional Attachment-(2)-08052019
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed