Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vardhman Jain
Vardhman Jain
Director
over 1 year ago
Jayant Venkatesh Mujumdar
Jayant Venkatesh Mujumdar
Director/Designated Partner
over 1 year ago
Rajesh Lalitrai Shah
Rajesh Lalitrai Shah
Director
over 1 year ago
Kushal Jain
Kushal Jain
Director
almost 13 years ago
Lalitrai Chhotalal Shah
Lalitrai Chhotalal Shah
Director
almost 13 years ago
Kokilaben Lalitray Shah
Kokilaben Lalitray Shah
Director
almost 13 years ago

Charges

9 Crore
10 October 2019
Northern Arc Capital Limited
1 Crore
08 December 2022
Hdfc Bank Limited
70 Lak
22 August 2022
Hdfc Bank Limited
7 Crore
08 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
10 October 2019
Others
0
08 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
10 October 2019
Others
0
08 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
10 October 2019
Others
0

Documents

Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed