Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Raghav Arvind Birla
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajni Arvind Birla
Director
almost 17 years ago
almost 17 years ago
Karishma Arvind Birla
Director
almost 20 years ago
almost 20 years ago
Past Directors
Arvind Nagarmal Birla
Additional Director
almost 17 years ago
almost 17 years ago
Charges
24 February 2009
Standard Chartered Bank
1 Crore
24 February 2009
Standard Chartered Bank
0
24 February 2009
Standard Chartered Bank
0
24 February 2009
Standard Chartered Bank
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of resolution passed by the company-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Optional Attachment-(1)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-04122017_signed
Evidence of cessation;-02122017
Optional Attachment-(1)-02122017
