Company Information

CIN
Status
Date of Incorporation
04 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Vijay Rajaram Indulkar
Vijay Rajaram Indulkar
Additional Director
over 6 years ago
Alireza Aliasgar Chevalwalla
Alireza Aliasgar Chevalwalla
Additional Director
over 6 years ago
Shahin Hilal Merchant
Shahin Hilal Merchant
Director
over 12 years ago
Hilal Amirali Merchant
Hilal Amirali Merchant
Director
over 15 years ago

Charges

1 Crore
19 October 2015
One Capitall Limited
65 Lak
19 October 2015
One Capitall Limited
60 Lak
19 October 2015
One Capitall Limited
0
19 October 2015
One Capitall Limited
0
19 October 2015
One Capitall Limited
0
19 October 2015
One Capitall Limited
0
19 October 2015
One Capitall Limited
0
19 October 2015
One Capitall Limited
0

Documents

Form DPT-3-27082020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Notice of resignation;-11052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
List of share holders, debenture holders;-09042017