Company Information

CIN
Status
Date of Incorporation
12 May 2006
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

Santosh Sumatilal Mutha
Santosh Sumatilal Mutha
Director/Designated Partner
over 2 years ago
Shilpa Sunil Dhoka
Shilpa Sunil Dhoka
Director/Designated Partner
over 3 years ago
Mamta Satish Dhoka
Mamta Satish Dhoka
Director/Designated Partner
over 3 years ago
Deepa Santosh Mutha
Deepa Santosh Mutha
Additional Director
over 16 years ago

Past Directors

Sachin Surendra Jain
Sachin Surendra Jain
Director
over 19 years ago
Sapna Sachin Jain
Sapna Sachin Jain
Director
over 19 years ago

Charges

3 Crore
11 December 2012
Deutsche Bank Ag
3 Crore
30 August 2011
Citibank N. A.
90 Lak
11 December 2012
Others
0
30 August 2011
Citibank N. A.
0
11 December 2012
Others
0
30 August 2011
Citibank N. A.
0

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed