Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arun Mukesh Alimchandani
Director
over 15 years ago
over 15 years ago
Harish Ratanlal Alimchandani
Director
over 15 years ago
over 15 years ago
Charges
30 October 2018
State Bank Of India
3 Crore
30 October 2018
State Bank Of India
0
30 October 2018
State Bank Of India
0
30 October 2018
State Bank Of India
0
Documents
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-14-17122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Altered memorandum of association-08122018
Form SH-7-06112018-signed
Altered memorandum of assciation;-22102018
Copy of the resolution for alteration of capital;-22102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-02042018
