Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
1,000,000
Directors
Saurabh Vedprakash Tyagi
Director/Designated Partner
about 3 years ago
about 3 years ago
Relison Joseph Miranda
Director/Designated Partner
about 3 years ago
about 3 years ago
Sapna Ajay Rao
Director/Designated Partner
about 3 years ago
about 3 years ago
Dolfy Stevan Fernandis
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rinson Savio Miranda
Director
about 8 years ago
about 8 years ago
Charges
14 March 2019
Yes Bank Limited
2 Crore
18 September 2017
Icici Bank Limited
85 Lak
07 October 2016
Dcb Bank Limited
1 Crore
27 October 2014
Dcb Bank Limited
16 Lak
27 October 2014
Dcb Bank Limited
20 Lak
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0
14 March 2019
Yes Bank Limited
0
18 September 2017
Others
0
27 October 2014
Dcb Bank Limited
0
27 October 2014
Dcb Bank Limited
0
07 October 2016
Others
0
Documents
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form DPT-3-26062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form MGT-14-20052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-09042018_signed
