Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,821,000
Authorised Capital
70,000,000
Directors
Harish Arya Ramchander
Director
over 2 years ago
over 2 years ago
Kamal Kishore Gurnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Luv Harish Arya
Director
over 15 years ago
over 15 years ago
Kush Harish Arya
Director
over 15 years ago
over 15 years ago
Dinesh Ram Arya
Director
over 15 years ago
over 15 years ago
Charges
08 July 2014
Bank Of India
1 Crore
07 February 2014
Bank Of India
4 Crore
04 July 2012
Bank Of India
1 Crore
06 September 2010
Bank Of India
32 Crore
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01072019
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
Optional Attachment-(1)-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form MGT-7-01022018_signed
List of share holders, debenture holders;-29012018
Copy of MGT-8-29012018
Form AOC-4(XBRL)-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Form PAS-3-02122017_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.-24112017
