Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Manish Khandwala
Dhruv Manish Khandwala
Director/Designated Partner
about 7 years ago
Nirali Manish Khandwala
Nirali Manish Khandwala
Director
over 13 years ago

Past Directors

Manish Rajnikant Khandwala
Manish Rajnikant Khandwala
Additional Director
over 7 years ago
Karan Jawahar Sheth
Karan Jawahar Sheth
Director
over 13 years ago

Charges

1 Crore
27 September 2017
Idbi Bank Limited
1 Crore
18 January 2017
Indian Overseas Bank
50 Lak
27 September 2017
Idbi Bank Limited
0
18 January 2017
Indian Overseas Bank
0
27 September 2017
Idbi Bank Limited
0
18 January 2017
Indian Overseas Bank
0
27 September 2017
Idbi Bank Limited
0
18 January 2017
Indian Overseas Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-10092020-signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Form INC-22-29112018_signed
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018