Company Information
CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupama Hemraj Tejuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Hem Raj Tejuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shilpa Shetty Kundra
Director
over 13 years ago
over 13 years ago
Prasad Gangadhar Salaskar
Director
over 13 years ago
over 13 years ago
Charges
07 December 2012
Union Bank Of India
6 Crore
07 December 2012
Union Bank Of India
0
07 December 2012
Union Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Form MGT-14-17062019-signed
Form AOC - 4 CFS-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052019
Supplementary or Test audit report under section 143-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form MGT-7-06052019_signed
List of share holders, debenture holders;-04052019
Optional Attachment-(1)-04052019
Form AOC-4-27042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Form MGT-14-12102018-signed
Form SH-7-09102018-signed
Copy of the resolution for alteration of capital;-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Altered articles of association;-01102018
Altered articles of association-01102018
Altered memorandum of association-01102018
Altered memorandum of assciation;-01102018
Form PAS-3-25092018_signed
Copy of Board or Shareholders? resolution-25092018
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.-25092018