Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaiprakash Nandlal Tekchandani
Jaiprakash Nandlal Tekchandani
Director/Designated Partner
about 2 years ago
Jagdish Shrichand Daswani
Jagdish Shrichand Daswani
Director/Designated Partner
over 2 years ago
Manish Shrichand Daswani
Manish Shrichand Daswani
Director/Designated Partner
over 2 years ago
Shrichand Hundomal Daswani
Shrichand Hundomal Daswani
Director
over 13 years ago

Charges

2 Crore
13 March 2021
Kotak Mahindra Bank Limited
2 Crore
13 March 2021
Others
0
13 March 2021
Others
0
13 March 2021
Others
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-30062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form INC-22-03042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017