Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,410,000
Authorised Capital
7,500,000
Directors
Vasim Akram Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jamunadas Khubchand Purswani
Director
about 19 years ago
about 19 years ago
Pradeep Arjundas Ramchandani
Director
about 19 years ago
about 19 years ago
Haresh Mohandas Lalwani
Director
about 19 years ago
about 19 years ago
Ghanshyam Haresh Lalwani
Director
about 19 years ago
about 19 years ago
Charges
16 March 2006
State Bank Of India
5 Crore
11 October 1995
State Bank Of India
7 Crore
25 January 1995
The Hongkong & Shanghai Banking Corporation Ltd.
4 Crore
25 January 1995
The Hongkong & Shanghai Banking Corporation Ltd.
0
16 March 2006
State Bank Of India
0
11 October 1995
State Bank Of India
0
25 January 1995
The Hongkong & Shanghai Banking Corporation Ltd.
0
16 March 2006
State Bank Of India
0
11 October 1995
State Bank Of India
0
25 January 1995
The Hongkong & Shanghai Banking Corporation Ltd.
0
16 March 2006
State Bank Of India
0
11 October 1995
State Bank Of India
0
Documents
Form AOC-4-06012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-22062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form e-CODS-08052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
