Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,100,000
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

450 Crore
21 March 2014
Idbi Trusteeship Services Limited
450 Crore
21 March 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-30062019
Form AOC-4-17062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form ADT-1-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Form MGT-7-04112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form DIR-12-13092017
Letter of appointment;-13092017
Form 23AC-02052017_signed
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Optional Attachment-(2)-31082016
Particulars of all joint charge holders;-31082016
Form CHG-1-31082016_signed
Instrument(s) of creation or modification of charge;-31082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160831