Company Information

CIN
Status
Date of Incorporation
23 July 2010
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
4,660,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Khushal Mora
Vimal Khushal Mora
Director
over 1 year ago
Nitin Arvind Hirani
Nitin Arvind Hirani
Director
over 14 years ago

Charges

3 Crore
10 July 2015
Yes Bank Limited
1 Crore
10 July 2015
Yes Bank Limited
1 Crore
24 January 2015
Hdfc Bank Limited
12 Lak
10 July 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
24 January 2015
Hdfc Bank Limited
0
10 July 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
24 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-28082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016