Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Dunichand Nagrani
Director
about 2 years ago
about 2 years ago
Kanayo Pinjani
Director
over 13 years ago
over 13 years ago
Past Directors
Ramallamma Munia Swami
Director
over 13 years ago
over 13 years ago
Charges
23 June 2020
Tata Motors Finance Limited
6 Lak
28 August 2023
Yes Bank Limited
0
23 June 2020
Others
0
28 August 2023
Yes Bank Limited
0
23 June 2020
Others
0
28 August 2023
Yes Bank Limited
0
23 June 2020
Others
0
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-21012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-18032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Optional Attachment-(1)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Optional Attachment-(1)-06032017
Optional Attachment-(2)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
