Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manak Champalal Jain
Manak Champalal Jain
Director/Designated Partner
over 2 years ago
Neelam Borana Sanjay
Neelam Borana Sanjay
Director/Designated Partner
over 7 years ago

Past Directors

Sunita Taneja
Sunita Taneja
Director
over 14 years ago
Danish Satish Taneja
Danish Satish Taneja
Director
over 14 years ago

Charges

2 Crore
12 June 2018
Idfc Bank Limited
2 Crore
12 June 2018
Others
0
12 June 2018
Others
0
12 June 2018
Others
0

Documents

Form DPT-3-04112020_signed
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-05122019_signed
Form MGT-7-30112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form CHG-1-20062018_signed
Instrument(s) of creation or modification of charge;-20062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Copy of board resolution authorizing giving of notice-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018