Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,251,000
Authorised Capital
2,500,000
Directors
Vikaskumar Devilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Balbeer Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shabbir Saifuddin Patanwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 March 2015
Indian Bank
3 Crore
19 December 2022
Indian Bank
50 Lak
04 March 2022
Indian Bank
1 Crore
03 December 2021
Indian Bank
59 Lak
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-14-11122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
