Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meena Kiran Hemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Harsukhlal Hemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 December 2019
Idbi Trusteeship Services Limited
75 Crore
27 December 2019
Idbi Trusteeship Services Limited
0
27 December 2019
Idbi Trusteeship Services Limited
0
27 December 2019
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-07012021_signed
Form PAS-3-05012021_signed
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form DPT-3-27122020_signed
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02092020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
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.-06032020
Form CHG-9-26022020-signed
Certificate of registration of charge-20200226
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Complete record of private placement offers and acceptances in Form PAS-5.-03022020
Form PAS-3-29012020_signed
Copy of the resolution authorising the issue of the debenture series.-28012020
Instrument of creation or modification of charge-28012020
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
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.-23012020
Copy of Board or Shareholders? resolution-23012020
Form MGT-14-22012020_signed
Form PAS-3-22012020_signed
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.-17012020
