Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
62,500,000
Directors
Anil Nandlal Chhabria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 3 years ago
over 3 years ago
Ritu Sanjay Chhabria
Individual Promoter
over 6 years ago
over 6 years ago
Satyan Gopaldas Tandon
Director
over 12 years ago
over 12 years ago
Past Directors
Rajkumar Kandaswamy
Director
over 12 years ago
over 12 years ago
Charges
29 November 2018
Idbi Trusteeship Services Limited
200 Crore
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
Documents
Form ADT-1-13012020_signed
Directors report as per section 134(3)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form ADT-1-18022019_signed
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Copy of written consent given by auditor-18022019
Form CHG-9-02012019-signed
Certificate of registration of charge-20190102
Instrument of creation or modification of charge-18122018
Copy of the resolution authorising the issue of the debenture series.-18122018
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
