Company Information

CIN
Status
Date of Incorporation
03 July 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
20,100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay B Jain
Vijay B Jain
Director
over 1 year ago
Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director
over 12 years ago

Past Directors

Prerak Babulal Lalwani
Prerak Babulal Lalwani
Additional Director
over 9 years ago

Charges

0
26 February 2016
Union Bank Of India
66 Crore
26 February 2016
Others
0
26 February 2016
Others
0
26 February 2016
Others
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-16102019-signed
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-23062018_signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Letter of appointment;-13092017
Form DIR-12-13092017
Form 23AC-02052017_signed
Optional Attachment-(1)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017