Company Information

CIN
Status
Date of Incorporation
22 March 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
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Suneel Alreja
Abhishek Suneel Alreja
Director
over 11 years ago
Karan Suneel Alreja
Karan Suneel Alreja
Director
over 11 years ago
Suneel Vasudev Alreja
Suneel Vasudev Alreja
Director
almost 19 years ago

Charges

21 Crore
27 April 2017
Canara Bank
12 Lak
25 January 2012
Bank Of Baroda
6 Crore
03 May 2007
Canara Bank
15 Crore
27 April 2017
Others
0
25 January 2012
Others
0
03 May 2007
Canara Bank
0
27 April 2017
Others
0
25 January 2012
Others
0
03 May 2007
Canara Bank
0
27 April 2017
Others
0
25 January 2012
Others
0
03 May 2007
Canara Bank
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form CHG-1-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170614