Company Information

CIN
Status
Date of Incorporation
23 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,699,607
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vijay Karia
Amit Vijay Karia
Director/Designated Partner
over 1 year ago
Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 7 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner
about 14 years ago

Charges

50 Crore
22 June 2016
Idbi Trusteeship Services Limited
50 Crore
22 June 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form PAS-3-30072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30072019
Copy of Board or Shareholders? resolution-30072019
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.-30072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form PAS-3-25042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042019
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.-25042019
Copy of Board or Shareholders? resolution-25042019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form PAS-3-11072018_signed
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.-11072018
Complete record of private placement offers and acceptances in Form PAS-5.-11072018