Company Information
CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 June 2023
Paid Up Capital
1,304,190
Authorised Capital
4,000,000
Directors
Suresh Ramchandra Karanjkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amita Atul Zaveri
Additional Director
about 6 years ago
about 6 years ago
Atul Surendra Zaveri
Managing Director
about 12 years ago
about 12 years ago
Aditya Rajesh Gandhi
Managing Director
over 16 years ago
over 16 years ago
Anshul Gandhi
Director
almost 19 years ago
almost 19 years ago
Kalpu Rajesh Gandhi
Director
almost 21 years ago
almost 21 years ago
Charges
05 July 2008
The Royal Bank Of Scotland N. V.
20 Crore
05 July 2008
The Royal Bank Of Scotland N. V.
0
05 July 2008
The Royal Bank Of Scotland N. V.
0
05 July 2008
The Royal Bank Of Scotland N. V.
0
Documents
Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-6-27022020_signed
-25022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191226
Form MGT-14-16122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Altered memorandum of association-16122019
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Altered articles of association-25112019
Directors report as per section 134(3)-25112019
