Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Vikas Jain
Ritu Vikas Jain
Director/Designated Partner
over 2 years ago
Vikas Jain Kamal
Vikas Jain Kamal
Director
over 2 years ago

Past Directors

Sangeeta Paharia Rajesh
Sangeeta Paharia Rajesh
Director
over 12 years ago
Rajesh Kumar Paharia
Rajesh Kumar Paharia
Director
over 12 years ago

Charges

5 Crore
29 March 2019
Kotak Mahindra Bank Limited
2 Crore
20 December 2019
Kotak Mahindra Bank Limited
3 Crore
29 March 2019
Others
0
20 December 2019
Others
0
29 March 2019
Others
0
20 December 2019
Others
0
29 March 2019
Others
0
20 December 2019
Others
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-06102020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-5-30072019-signed
Form DPT-3-29072019
Copy of board resolution-26062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_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)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-221115.OCT