Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,389,000
Authorised Capital
2,500,000
Directors
Disha Jenish Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Awadhut Ganapat More
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Achuthan Kutty Chettariyil
Director
almost 15 years ago
almost 15 years ago
Charges
21 December 2012
Dena Bank
2 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019
Form DPT-3-29072019
Form DIR-12-23102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-01082018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-06102016
