Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandini Hitesh Karia
Director
about 13 years ago
about 13 years ago
Hitesh Ratilal Karia
Director
about 13 years ago
about 13 years ago
Charges
26 November 2013
Bank Of Maharashtra
1 Crore
26 November 2013
Bank Of Maharashtra
0
26 November 2013
Bank Of Maharashtra
0
26 November 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-26052019_signed
Form MGT-7-24052019_signed
Form AOC-4-20052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-24042019
Company CSR policy as per section 135(4)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form AOC-4-21092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310313.OCT
Form23AC-281114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 291012 to 310313-151112.OCT
Certificate of Registration of Mortgage-061213.PDF
Certificate of Registration of Mortgage-061213.PDF
Instrument of creation or modification of charge-061213.PDF
Form 8-061213.OCT
Certificate of Registration of Mortgage-061213.PDF
No Objection Certificate in case there is a change in promoters-291012.PDF
Certificate of Incorporation-291012.PDF
