Company Information
CIN
Status
Date of Incorporation
05 December 2013
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 2023
Paid Up Capital
439,780
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay B Jain
Director
over 1 year ago
over 1 year ago
Dilip Bhimraj Shah
Additional Director
about 9 years ago
about 9 years ago
Charges
16 November 2016
Reliance Asset Reconstruction Company Limited
22 Crore
16 May 2016
Union Bank Of India
50 Crore
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0
Documents
Form AOC-4(XBRL)-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form PAS-3-31102017_signed
Optional Attachment-(1)-31102017
Copy of Board or Shareholders? resolution-31102017
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.-31102017
Form MGT-7-25102017_signed
Copy of MGT-8-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Copy of board resolution authorizing giving of notice-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Form 20B-02122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Form CHG-1-25112016_signed
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(1)-25112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Form AOC-4-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form INC-22-19102016
Optional Attachment-(1)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016