Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Romil Navinchandra Sheth
Director
over 15 years ago
over 15 years ago
Hiren Navinchandra Sheth
Director
over 15 years ago
over 15 years ago
Charges
12 July 2012
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
FormSchV-240216 for the FY ending on-310314.OCT
Form23AC-240216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-080314 for the FY ending on-310312.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Form23AC-150214 for the FY ending on-310312.OCT
Form23AC-150214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010412 to 310313-230813.OCT
Certificate of Registration of Mortgage-040912.PDF
Instrument of creation or modification of charge-040912.PDF
Certificate of Registration of Mortgage-040912.PDF
Form 8-050912.OCT
Certificate of Registration of Mortgage-040912.PDF
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Form 18-120510-120510.PDF
Acknowledgement of Stamp Duty AoA payment-080510.PDF
Acknowledgement of Stamp Duty MoA payment-080510.PDF
Certificate of Incorporation-080510.PDF
Certificate of Incorporation-080510.PDF
