Company Information
CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Blossom Aniruddha Nandi
Director
almost 17 years ago
almost 17 years ago
Christabelle Elizabeth Pinto
Director
almost 19 years ago
almost 19 years ago
Past Directors
Irvin Cajetan Pinto
Director
almost 19 years ago
almost 19 years ago
Charges
28 February 2015
Indian Overseas Bank
2 Crore
25 October 2010
Indian Overseas Bank
3 Crore
20 February 2021
Profectus Capital Private Limited
75 Lak
28 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
20 February 2021
Others
0
10 January 2022
Others
0
24 January 2022
Others
0
28 February 2015
Indian Overseas Bank
0
25 October 2010
Indian Overseas Bank
0
28 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
20 February 2021
Others
0
10 January 2022
Others
0
24 January 2022
Others
0
28 February 2015
Indian Overseas Bank
0
25 October 2010
Indian Overseas Bank
0
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Copy of board resolution authorizing giving of notice-05012019
Optional Attachment-(1)-05012019
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
Optional Attachment-(1)-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
