Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Mohit Tikamchand Singhaniya
Director/Designated Partner
over 13 years ago
over 13 years ago
Singhania Karun Megha
Director
over 13 years ago
over 13 years ago
Manojkumar Pramanand Singhania
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 February 2013
Bank Of Baroda
18 Crore
14 February 2013
Others
0
14 February 2013
Others
0
14 February 2013
Others
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form PAS-3-05112018_signed
Copy of Board or Shareholders? resolution-05112018
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.-05112018
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-30102018_signed
Optional Attachment-(1)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Form SH-7-23102018-signed
Altered memorandum of assciation;-09102018
