Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Seema Asit Javeri
Director/Designated Partner
about 2 years ago
about 2 years ago
Asit Dhankumar Javeri
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohita Maitreya Doshi
Director
about 15 years ago
about 15 years ago
Past Directors
Mukund Shriniwas Thakurdesai
Director
about 15 years ago
about 15 years ago
Maitreya Vinod Doshi
Director
about 15 years ago
about 15 years ago
Charges
10 December 2014
The Federal Bank Limited
3 Crore
12 October 2011
The Federal Bank Limited
5 Crore
10 December 2014
The Federal Bank Limited
0
12 October 2011
The Federal Bank Limited
0
10 December 2014
The Federal Bank Limited
0
12 October 2011
The Federal Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
