Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,850,000
Authorised Capital
20,100,000
Directors
Vijay B Jain
Director
over 2 years ago
over 2 years ago
Kamlesh Manohar Kanungo
Director
over 13 years ago
over 13 years ago
Past Directors
Prerak Babulal Lalwani
Additional Director
over 10 years ago
over 10 years ago
Charges
06 January 2016
Union Bank Of India
66 Crore
06 January 2016
Others
0
06 January 2016
Others
0
06 January 2016
Others
0
Documents
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Letter of appointment;-13092017
Form DIR-12-13092017
Form PAS-3-15042017_signed
Copy of Board or Shareholders? resolution-12042017
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.-12042017
Form 20B-02122016_signed
Annual return as per schedule V of the Companies Act,1956-25112016
Form MGT-14-21092016-signed
