Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,955,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrutika Manoj Parab
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radhika Karan Jain
Additional Director
over 7 years ago
over 7 years ago
Reshmi Rohit Jain
Director
over 19 years ago
over 19 years ago
Charges
31 March 2021
Icici Bank Limited
5 Crore
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form DPT-3-18112021-signed
Form SH-7-23022021-signed
Altered memorandum of assciation;-09022021
Copy of the resolution for alteration of capital;-09022021
Optional Attachment-(2)-09022021
Optional Attachment-(1)-09022021
Form MGT-14-06012021-signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Optional Attachment-(1)-22122020
Copy of the resolution for alteration of capital;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Altered articles of association;-22122020
Altered memorandum of association-22122020
Optional Attachment-(2)-22122020
Form DPT-3-13112020-signed
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
