Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Mohanlal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Bhadresh Katira
Director
about 11 years ago
about 11 years ago
Jignesh Ashwin Khilani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
29 December 2014
Aditya Birla Finance Limited
3 Crore
29 December 2014
Aditya Birla Finance Limited
0
29 December 2014
Aditya Birla Finance Limited
0
29 December 2014
Aditya Birla Finance Limited
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
FormSchV-240914 for the FY ending on-310313.OCT
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form MGT-7-121015.OCT
Form MGT-7-101015.OCT
Letter of the charge holder-071015.PDF
Form CHG-4-071015.OCT
Memorandum of satisfaction of Charge-071015.PDF
Certificate of Registration of Mortgage-190215.PDF
Certificate of Registration of Mortgage-190215.PDF
