Company Information
CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,090,280
Authorised Capital
100,000,000
Directors
Manju Sureshkumar Jainlodha
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sureshkumar Motilal Jainlodha
Director
almost 23 years ago
almost 23 years ago
Charges
26 March 2010
Canara Bank
11 Crore
26 October 2023
Standard Chartered Bank
0
26 October 2023
Standard Chartered Bank
0
26 March 2010
Canara Bank
0
26 October 2023
Standard Chartered Bank
0
26 October 2023
Standard Chartered Bank
0
26 March 2010
Canara Bank
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of MGT-8-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-04082020_signed
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Directors report as per section 134(3)-18032019
Copy of MGT-8-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form PAS-3-29092018_signed
Copy of Board or Shareholders? resolution-27092018
