Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Magharam Kularia
Director
almost 3 years ago
almost 3 years ago
Magharam Chatararam Kularia
Director
about 15 years ago
about 15 years ago
Past Directors
Abhijit Pandurang Kamath
Director
about 12 years ago
about 12 years ago
Charges
07 April 2017
Hdfc Bank Limited
4 Crore
04 February 2012
Standard Chartered Bank
2 Crore
07 April 2017
Hdfc Bank Limited
0
04 February 2012
Standard Chartered Bank
0
07 April 2017
Hdfc Bank Limited
0
04 February 2012
Standard Chartered Bank
0
07 April 2017
Hdfc Bank Limited
0
04 February 2012
Standard Chartered Bank
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019
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
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Form DIR-12-28112019_signed
Evidence of cessation;-28112019
Form AOC-4-28112019_signed
Form DPT-3-30062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form CHG-1-11072017-signed
