Company Information
CIN
Status
Date of Incorporation
28 March 2011
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
Anoop Dattatray Naidu
Director/Designated Partner
over 2 years ago
over 2 years ago
Partha Banerji
Director/Designated Partner
over 4 years ago
over 4 years ago
Radhika Anoop Naidu
Director
over 14 years ago
over 14 years ago
Past Directors
Ashutosh Singh
Director
about 13 years ago
about 13 years ago
Bhawana Gupta
Director
over 14 years ago
over 14 years ago
Charges
14 August 2019
Lakshmi Vilas Bank Limited
9 Lak
11 July 2019
Nkgsb Co-op.bank Ltd.
18 Lak
14 August 2019
Lakshmi Vilas Bank Limited
0
11 July 2019
Others
0
14 August 2019
Lakshmi Vilas Bank Limited
0
11 July 2019
Others
0
28 November 2023
Others
0
14 August 2019
Lakshmi Vilas Bank Limited
0
11 July 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-01012018_signed
Optional Attachment-(1)-30122017
Notice of resignation;-30122017
Evidence of cessation;-30122017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
