Company Information

CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
about 22 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 25 years ago

Past Directors

Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
almost 15 years ago
Anuj Ajeet Arenja
Anuj Ajeet Arenja
Director
about 16 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 25 years ago

Charges

9 Crore
03 May 2016
Icici Bank Limited
50 Lak
03 May 2016
Icici Bank Limited
8 Crore
19 October 2007
Standard Chartered Bank
11 Crore
04 November 2020
Icici Bank Limited
99 Lak
03 May 2016
Others
0
04 November 2020
Others
0
19 October 2007
Standard Chartered Bank
0
03 May 2016
Others
0
03 May 2016
Others
0
04 November 2020
Others
0
19 October 2007
Standard Chartered Bank
0
03 May 2016
Others
0

Documents

Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-29062019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-31072018_signed
Copy of resolution passed by the company-25072018