Company Information
CIN
Status
Date of Incorporation
06 January 2005
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
1,595,720
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Suresh Jajoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kanmal Jajoo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jugal Kishore Bajaj
Director
about 20 years ago
about 20 years ago
Past Directors
Vimla Suresh Jajoo
Director
over 10 years ago
over 10 years ago
Charges
28 May 2016
Kotak Mahindra Bank Limited
7 Crore
23 May 2020
Kotak Mahindra Bank Limited
7 Crore
23 May 2020
Others
0
28 May 2016
Others
0
23 May 2020
Others
0
28 May 2016
Others
0
23 May 2020
Others
0
28 May 2016
Others
0
Documents
Form DPT-3-04122020-signed
Form BEN - 2-05112020_signed
Optional Attachment-(1)-05112020
Declaration under section 90-05112020
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Form PAS-3-23012020_signed
Optional Attachment-(1)-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Valuation Report from the valuer, if any;-23012020
Copy of Board or Shareholders? resolution-23012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012020
Form INC-28-17012020-signed
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(5)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(2)-23122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(1)-23122019
