Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harish Shyamlal Jotwani
Director
over 2 years ago
over 2 years ago
Nikita Harish Jotwani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sheetal Rajesh Bhandari
Director
about 11 years ago
about 11 years ago
Mona Vivek Kapoor
Director
over 13 years ago
over 13 years ago
Charges
10 November 2012
State Bank Of India
4 Crore
10 November 2012
State Bank Of India
0
10 November 2012
State Bank Of India
0
10 November 2012
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
