Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
439,780
Authorised Capital
10,000,000
Directors
Vijay B Jain
Director
over 2 years ago
over 2 years ago
Dilip Bhimraj Shah
Additional Director
almost 10 years ago
almost 10 years ago
Charges
16 November 2016
Reliance Asset Reconstruction Company Limited
22 Crore
16 May 2016
Union Bank Of India
50 Crore
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0
Documents
Form AOC-4(XBRL)-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form PAS-3-31102017_signed
Optional Attachment-(1)-31102017
Copy of Board or Shareholders? resolution-31102017
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.-31102017
Form MGT-7-25102017_signed
Copy of MGT-8-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Copy of board resolution authorizing giving of notice-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Form 20B-02122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Form CHG-1-25112016_signed
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(1)-25112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Form AOC-4-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form INC-22-19102016
Optional Attachment-(1)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
