Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonali Nimish Arora
Director
over 2 years ago
over 2 years ago
Nimish Manoharlal Arora
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Dakshesh Kantilal Shah
Director
almost 12 years ago
almost 12 years ago
Charges
31 January 2018
Aditya Birla Finance Limited
22 Crore
19 December 2014
Aditya Birla Finance Limited
16 Crore
31 January 2018
Others
0
19 December 2014
Aditya Birla Finance Limited
0
31 January 2018
Others
0
19 December 2014
Aditya Birla Finance Limited
0
31 January 2018
Others
0
19 December 2014
Aditya Birla Finance Limited
0
Documents
Form MGT-14-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MSME FORM I-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-20102020-signed
Form DPT-3-10092020-signed
Form ADT-1-10112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-18102019_signed
Resignation letter-17102019
Form DPT-3-28062019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
