Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Manorama Avinash
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Asrani
Director/Designated Partner
about 12 years ago
about 12 years ago
Hitesh Parmanand Asrani
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Rajesh Shripad Ghangurde
Director
over 12 years ago
over 12 years ago
Ying Kan
Additional Director
about 14 years ago
about 14 years ago
Ashutosh Rajendra Navalkar
Director
about 22 years ago
about 22 years ago
Charges
28 February 2017
Dena Bank
5 Crore
12 December 2011
State Bank Of India
20 Crore
12 October 2011
Development Credit Bank Limited
5 Crore
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-14-28092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180928
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered memorandum of association-22092018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-01122017
Form ADT-1-01122017_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copy of written consent given by auditor-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-02032017
Optional Attachment-(1)-02032017
Form CHG-1-02032017_signed
Optional Attachment-(2)-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
Form PAS-3-22022017_signed
Form MGT-14-22022017_signed
Copy of the special resolution authorizing the issue of bonus shares;-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
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.-22022017
