Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
66,490,000
Authorised Capital
70,000,000
Directors
Shriya Anant Bhalotia
Director
over 6 years ago
over 6 years ago
Sunita Arun Bhalotia
Director
over 7 years ago
over 7 years ago
Charges
05 February 2010
Bank Of Baroda
17 Crore
30 May 2013
Bank Of Baroda
2 Crore
23 August 2014
Bank Of Baroda
21 Lak
16 October 2014
Bank Of Baroda
15 Lak
26 March 2021
Aditya Birla Finance Limited
20 Crore
11 December 2019
Bank Of Baroda
33 Lak
Documents
Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-07122020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-17092020-signed
Form SH-9-20072020-signed
Auditor's report-02062020
Statement of assets and liabilities-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(4)-02062020
Copy of board resolution-02062020
Optional Attachment-(5)-02062020
Optional Attachment-(3)-02062020
Affidavit as per rule 65(3)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-09052020_signed
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Affidavit as per rule 65(3)-13042020
Statement of assets and liabilities-13042020
Auditor's report-13042020
Optional Attachment-(4)-13042020
