Company Information
CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Vijay Gokaldas Majithia
Director
over 13 years ago
over 13 years ago
Past Directors
Ina Vijay Majithia
Additional Director
almost 13 years ago
almost 13 years ago
Priya Tanna
Director
over 13 years ago
over 13 years ago
Charges
16 June 2013
Canara Bank
10 Crore
13 December 2012
Canara Bank
15 Crore
13 December 2012
Canara Bank
0
16 June 2013
Canara Bank
0
13 December 2012
Canara Bank
0
16 June 2013
Canara Bank
0
13 December 2012
Canara Bank
0
16 June 2013
Canara Bank
0
Documents
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-20052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Form AOC-4-27042017_signed
Certificate of Registration for Modification of Mortgage-120815.PDF
Optional Attachment 1-120815.PDF
Instrument of creation or modification of charge-120815.PDF
Certificate of Registration for Modification of Mortgage-120815.PDF
Form CHG-1-120815.OCT
Certificate of Registration for Modification of Mortgage-120815.PDF
