Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumangali Gada
Director
over 2 years ago
over 2 years ago
Nitai Madhusudan Mehta
Director
over 2 years ago
over 2 years ago
Charges
20 September 2016
Rbl Bank Limited
4 Crore
20 September 2016
Others
0
20 September 2016
Others
0
20 September 2016
Others
0
Documents
Form DPT-3-29092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form DPT-3-16072019
Form INC-22-19062019_signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
