Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Joyce Gopal Iyer
Joyce Gopal Iyer
Director/Designated Partner
over 2 years ago
Rufina Rajesh Gupte
Rufina Rajesh Gupte
Director/Designated Partner
over 2 years ago

Past Directors

Utkarsh Gajanan Tambe
Utkarsh Gajanan Tambe
Additional Director
over 3 years ago
Rajesh Chandrakant Gupte
Rajesh Chandrakant Gupte
Director
over 18 years ago
Vaibhav Samrat Shashikant Jadhav
Vaibhav Samrat Shashikant Jadhav
Director
almost 20 years ago
Tushar Dinesh Garg
Tushar Dinesh Garg
Director
almost 20 years ago

Charges

18 Lak
16 May 2016
Mahindra & Mahindra Financial Services Limited
6 Lak
03 June 2021
Mahindra And Mahindra Financial Services Limited
12 Lak
03 June 2021
Others
0
16 May 2016
Others
0
03 June 2021
Others
0
16 May 2016
Others
0
03 June 2021
Others
0
16 May 2016
Others
0

Documents

Form DPT-3-04102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DPT-3-27072019
Form INC-22-08062019_signed
Form DIR-12-04062019_signed
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(2)-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Optional Attachment-(3)-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018