Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,100,000
Authorised Capital
50,000,000

Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 2 years ago
Chetan Mehta
Chetan Mehta
Director/Designated Partner
about 15 years ago

Past Directors

Prabodh Kirtilal Mehta
Prabodh Kirtilal Mehta
Director
about 15 years ago

Charges

5 Crore
30 September 2014
Indusind Bank Ltd.
5 Crore
30 September 2014
Indusind Bank Ltd.
0
30 September 2014
Indusind Bank Ltd.
0
30 September 2014
Indusind Bank Ltd.
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form PAS-3-24122016_signed
Copy of Board or Shareholders? resolution-23122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016