Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Neeta Jaiprakash Kapadia
Director
almost 15 years ago
almost 15 years ago
Jaiprakash Narayandasji Kapadia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shailesh Shankarlal Batra
Director
almost 15 years ago
almost 15 years ago
Charges
02 July 2015
Bank Of Baroda
2 Crore
01 July 2015
Dena Bank
2 Crore
02 July 2015
Others
0
01 July 2015
Dena Bank
0
02 July 2015
Others
0
01 July 2015
Dena Bank
0
02 July 2015
Others
0
01 July 2015
Dena Bank
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-21092020-signed
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form PAS-3-06032018_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.-06032018
Copy of Board or Shareholders? resolution-06032018
Form SH-7-27022018-signed
Copy of the resolution for alteration of capital;-20022018
Optional Attachment-(1)-20022018
Altered memorandum of assciation;-20022018
Optional Attachment-(1)-13022018
Altered memorandum of assciation;-13022018
Copy of the resolution for alteration of capital;-13022018
Optional Attachment-(1)-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
