Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,487,150
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrutika Manoj Parab
Shrutika Manoj Parab
Director/Designated Partner
over 2 years ago

Past Directors

Radhika Karan Jain
Radhika Karan Jain
Additional Director
over 7 years ago
Reshmi Rohit Jain
Reshmi Rohit Jain
Director
about 24 years ago

Charges

21 Crore
16 October 2019
Bank Of Maharashtra
21 Crore
16 March 2023
Others
0
16 October 2019
Others
0
16 March 2023
Others
0
16 October 2019
Others
0
16 March 2023
Others
0
16 October 2019
Others
0

Documents

Form SH-7-23022021-signed
Altered memorandum of assciation;-09022021
Copy of the resolution for alteration of capital;-09022021
Optional Attachment-(1)-09022021
Optional Attachment-(2)-09022021
Form MGT-14-06012021-signed
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Altered articles of association-22122020
Copy of the resolution for alteration of capital;-22122020
Form DPT-3-13112020-signed
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019