Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rita Anoop Israni
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinita Satish Jaisinghani
Director
about 23 years ago
about 23 years ago
Ameet Arjundas Israni
Director
about 23 years ago
about 23 years ago
Charges
16 October 2015
Canara Bank
20 Lak
21 August 2005
Punjab And Maharashtra Co-op. Bank Ltd.
1 Lak
31 January 2006
Icici Bank Ltd.
20 Lak
16 October 2015
Canara Bank
0
31 January 2006
Icici Bank Ltd.
0
21 August 2005
Punjab And Maharashtra Co-op. Bank Ltd.
0
16 October 2015
Canara Bank
0
31 January 2006
Icici Bank Ltd.
0
21 August 2005
Punjab And Maharashtra Co-op. Bank Ltd.
0
16 October 2015
Canara Bank
0
31 January 2006
Icici Bank Ltd.
0
21 August 2005
Punjab And Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-25092020-signed
Form MGT-7-31102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
