Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
25,000,000

Directors

Priya Manish Chotwani
Priya Manish Chotwani
Director/Designated Partner
about 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Pushpa Chothwani
Pushpa Chothwani
Director/Designated Partner
almost 7 years ago
Hemant Jain
Hemant Jain
Director/Designated Partner
over 21 years ago
Punit Jain
Punit Jain
Director/Designated Partner
over 21 years ago

Charges

15 Crore
13 March 2019
Kotak Mahindra Bank Limited
15 Crore
13 March 2019
Others
0
13 March 2019
Others
0
31 October 2023
Others
0
13 March 2019
Others
0

Documents

Form DPT-3-09122020_signed
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Supplementary or Test audit report under section 143-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form AOC - 4 CFS-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019