Company Information
CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
44,643,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashima Sanjay Jaiswal
Director
over 12 years ago
over 12 years ago
Sanjay Bharatkumar Jaiswal
Director
over 12 years ago
over 12 years ago
Charges
29 June 2015
Icici Bank Limited
75 Lak
07 March 2014
Bank Of Maharashtra
6 Crore
29 September 2020
Kotak Mahindra Bank Limited
18 Crore
Documents
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-21092020-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Optional Attachment-(1)-24082019
Instrument(s) of creation or modification of charge;-24082019
Optional Attachment-(4)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(3)-24082019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Copy of board resolution authorizing giving of notice-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Optional Attachment-(1)-28062019