Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,100,000
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
21 March 2014
Idbi Trusteeship Services Limited
450 Crore
21 March 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-30062019
Form AOC-4-17062019_signed
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
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form ADT-1-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Form MGT-7-04112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form DIR-12-13092017
Letter of appointment;-13092017
Form 23AC-02052017_signed
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Optional Attachment-(2)-31082016
Particulars of all joint charge holders;-31082016
Form CHG-1-31082016_signed
Instrument(s) of creation or modification of charge;-31082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160831
