Company Information
CIN
Status
Date of Incorporation
22 April 2004
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
Firoze Behram Petigara
Director/Designated Partner
over 21 years ago
over 21 years ago
Alka Firoze Petigara
Director
over 21 years ago
over 21 years ago
Charges
20 April 2018
Hdfc Bank Limited
18 Lak
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-28092020-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-12072019
Form AOC-4-14012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-03112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Form e-CODS-30032018_signed
