Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vipul Bhogilal Vora
Vipul Bhogilal Vora
Director
over 2 years ago
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
about 10 years ago
Atulkumar Shah
Atulkumar Shah
Director
about 21 years ago
Parag Karan Jain
Parag Karan Jain
Director
about 21 years ago
Deepak Narshi Gogri
Deepak Narshi Gogri
Director
about 21 years ago

Past Directors

Nilesh Gunjal Harishchandra
Nilesh Gunjal Harishchandra
Additional Director
almost 11 years ago

Charges

120 Crore
20 January 2016
Capital First Limited
60 Crore
06 February 2014
Capital First Limited
60 Crore
20 January 2016
Others
0
06 February 2014
Capital First Limited
0
20 January 2016
Others
0
06 February 2014
Capital First Limited
0
20 January 2016
Others
0
06 February 2014
Capital First Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-06102020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Optional Attachment-(1)-16032020
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Copy of board resolution authorizing giving of notice-12082019
Optional Attachment-(1)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form DPT-3-29072019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-13072018_signed
Form MGT-7-12072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed