Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,825,583
Authorised Capital
190,000,000

Directors

Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
almost 3 years ago
Mukesh Sumermal Mehta
Mukesh Sumermal Mehta
Individual Promoter
about 7 years ago

Past Directors

Neha Viniet Jain
Neha Viniet Jain
Additional Director
over 11 years ago
Manojkumar Shankerlal Agarwal
Manojkumar Shankerlal Agarwal
Additional Director
over 12 years ago
Anilsingh Chaddha
Anilsingh Chaddha
Director
about 13 years ago

Charges

11 Crore
10 October 2014
State Bank Of India
10 Crore
19 March 2014
Lakshmi Vilas Bank Limited
5 Crore
26 November 2019
Oriental Bank Of Commerce
80 Lak
26 November 2019
Others
0
19 March 2014
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
26 November 2019
Others
0
19 March 2014
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-15122020-signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-23112019_signed
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-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019