Company Information

CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Thakur Dewnany
Ravi Thakur Dewnany
Director/Designated Partner
over 2 years ago
Priya Ravi Devnani
Priya Ravi Devnani
Director
over 25 years ago

Past Directors

Jyoti Thakur Devnany
Jyoti Thakur Devnany
Director
almost 21 years ago

Charges

3 Crore
02 May 2017
Fullerton India Credit Company Limited
1 Crore
17 December 2015
Fullerton India Credit Company Limited
1 Crore
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0

Documents

List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Form ADT-1-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed