Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mithul Madanlal Jain
Mithul Madanlal Jain
Director
over 2 years ago
Manishkumar Madanlal Jain
Manishkumar Madanlal Jain
Beneficial Owner
over 12 years ago

Charges

8 Crore
31 March 2018
Yes Bank Limited
4 Crore
23 August 2021
Kotak Mahindra Bank Limited
4 Crore
23 August 2021
Others
0
31 March 2018
Yes Bank Limited
0
23 August 2021
Others
0
31 March 2018
Yes Bank Limited
0
23 August 2021
Others
0
31 March 2018
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-20072019
Declaration under section 90-20072019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form PAS-3-23112018_signed
Copy of Board or Shareholders? resolution-23112018
Copy of MGT-8-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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.-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form SH-7-04102018-signed
Form MGT-14-03102018-signed
Copy of the resolution for alteration of capital;-25092018
Altered articles of association-25092018
Altered memorandum of assciation;-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018