Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,408,000
Authorised Capital
10,000,000
Directors
Hemant Narmadashanker Oza
Director
about 2 years ago
about 2 years ago
Vivek Oza
Director
over 13 years ago
over 13 years ago
Mehul Narmadashanker Oza
Director
over 13 years ago
over 13 years ago
Past Directors
Kirit Oza
Director
over 13 years ago
over 13 years ago
Charges
16 January 2013
Citi Bank N.a.
1 Crore
05 November 2012
Development Credit Bank Limited
75 Lak
16 January 2013
Axis Bank Limited
0
05 November 2012
Development Credit Bank Limited
0
16 January 2013
Axis Bank Limited
0
05 November 2012
Development Credit Bank Limited
0
16 January 2013
Axis Bank Limited
0
05 November 2012
Development Credit Bank Limited
0
Documents
Form MGT-7-29122020_signed
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-15042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
