Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohan Harkishin Pohoomul
Director
over 2 years ago
over 2 years ago
Gauri Mohan Pohoomul
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kokila Umesh Desai
Director
almost 11 years ago
almost 11 years ago
Czaee Suketu Shah
Director
over 20 years ago
over 20 years ago
Kavita Khanna Vinod
Director
over 20 years ago
over 20 years ago
Charges
06 June 2016
Indian Bank
3 Crore
07 April 2015
Standard Chartered Bank
1 Crore
07 April 2015
Standard Chartered Bank
7 Crore
01 July 2021
Indusind Bank Limited
4 Crore
02 August 2023
Others
0
02 February 2023
Others
0
01 July 2021
Others
0
06 June 2016
Others
0
07 April 2015
Standard Chartered Bank
0
07 April 2015
Standard Chartered Bank
0
02 August 2023
Others
0
02 February 2023
Others
0
01 July 2021
Others
0
06 June 2016
Others
0
07 April 2015
Standard Chartered Bank
0
07 April 2015
Standard Chartered Bank
0
02 August 2023
Others
0
02 February 2023
Others
0
01 July 2021
Others
0
06 June 2016
Others
0
07 April 2015
Standard Chartered Bank
0
07 April 2015
Standard Chartered Bank
0
Documents
Form DPT-3-31122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-13062020-signed
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
