Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,500,000
Directors
Manju Deora Deokinandan
Director
about 14 years ago
about 14 years ago
Anuj Deokinandan Deora
Director
about 14 years ago
about 14 years ago
Deokinandan Vishwambharlal Deora
Director
about 14 years ago
about 14 years ago
Ashok Motiram Pandya
Director
about 14 years ago
about 14 years ago
Charges
03 March 2015
State Bank Of India
8 Lak
27 August 2012
State Bank Of India
2 Crore
27 August 2021
Icici Bank Limited
3 Crore
27 August 2021
Others
0
27 August 2012
State Bank Of India
0
03 March 2015
State Bank Of India
0
27 August 2021
Others
0
27 August 2012
State Bank Of India
0
03 March 2015
State Bank Of India
0
27 August 2021
Others
0
27 August 2012
State Bank Of India
0
03 March 2015
State Bank Of India
0
Documents
Form AOC-4-17022021_signed
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter for extension of AGM;-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Approval letter of extension of financial year or AGM-30102020
Form MGT-7-30102020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-24062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
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
Form AOC-4-27102018_signed
