Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Vivek Chandraprakash Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singhania
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
19 March 2019
Icici Bank Limited
9 Crore
25 August 2014
Aditya Birla Finance Limited
14 Crore
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0
Documents
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-21052020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-20032019
