Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,735,370
Authorised Capital
30,000,000
Directors
Darshana Tayal
Director
over 2 years ago
over 2 years ago
Ashish Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Motilal Parsaram Lalwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamalkishore Chandravadan Jani
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Motilal Lalwani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dhananjay Kumar Jain
Additional Director
over 2 years ago
over 2 years ago
Ram Lal Nath
Director
about 7 years ago
about 7 years ago
Kishorbhai Kotumal Changlani
Director
over 8 years ago
over 8 years ago
Charges
29 September 2022
Union Bank Of India
49 Crore
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form SH-7-17122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04122020
Form PAS-3-21102020_signed
Form SH-7-21102020-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.-20102020
Copy of Board or Shareholders? resolution-20102020
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form MGT-14-16092020-signed
Form PAS-3-15092020_signed
Optional Attachment-(1)-14092020
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.-14092020
Copy of Board or Shareholders? resolution-14092020
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Altered articles of association-01092020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
