Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,700,000
Authorised Capital
30,000,000

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
over 2 years ago
Chandra Kanth Jain
Chandra Kanth Jain
Additional Director
over 15 years ago
Piyush Jain
Piyush Jain
Additional Director
over 15 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
over 15 years ago
Anant Arun Bhalotia
Anant Arun Bhalotia
Director
over 15 years ago

Charges

0
16 December 2010
Bank Of Baroda
7 Crore
16 December 2010
Bank Of Baroda
0
16 December 2010
Bank Of Baroda
0
16 December 2010
Bank Of Baroda
0
16 December 2010
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form DIR-12-01042019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Letter of the charge holder stating that the amount has been satisfied-23082018
Form CHG-4-23082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017