Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
about 2 years ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
over 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
over 12 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 11 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 12 years ago

Charges

22 Crore
11 December 2020
Standard Chartered Bank
22 Crore
11 December 2020
Standard Chartered Bank
0
11 December 2020
Standard Chartered Bank
0
11 December 2020
Standard Chartered Bank
0

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-26122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Form MGT-7-29112016