Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 October 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kunal Nalin Naik
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nishant Maheshkumar Garodia
Additional Director
almost 10 years ago
almost 10 years ago
Prakash Pandurang Jadhav
Director
almost 15 years ago
almost 15 years ago
Charges
11 September 2018
Aditya Birla Finance Limited
60 Crore
24 October 2017
Syndicate Bank
10 Crore
29 September 2015
Syndicate Bank
34 Crore
24 October 2017
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
24 October 2017
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
24 October 2017
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
Documents
Form CHG-1-05022021_signed
Form INC-28-21012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-06052020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-14-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form BEN - 2-16072019_signed
Declaration under section 90-15072019
Auditor?s certificate-25062019
Form DPT-3-25062019
