Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,000,000
Authorised Capital
540,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
about 12 years ago

Past Directors

Mukta Vishal Jain
Mukta Vishal Jain
Cfo(kmp)
about 9 years ago
Rajesh Chimanlal Batham
Rajesh Chimanlal Batham
Director
almost 11 years ago
Nikita Mahavir Kothari
Nikita Mahavir Kothari
Company Secretary
over 11 years ago
Jeyashree Vaidyanathan
Jeyashree Vaidyanathan
Cfo(kmp)
over 11 years ago
Brijmohan Pooranmal Agarwal
Brijmohan Pooranmal Agarwal
Director
about 12 years ago

Charges

0
13 January 2014
Axis Trustee Services Limited
45 Crore
13 January 2014
Axis Trustee Services Limited
0
13 January 2014
Axis Trustee Services Limited
0
13 January 2014
Axis Trustee Services Limited
0

Documents

List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
-18112017
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form MGT-14-11112017_signed
Form INC-22-11112017_signed
Copy of board resolution authorizing giving of notice-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017