Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayant Rama Shriyan
Jayant Rama Shriyan
Director/Designated Partner
about 2 years ago
Asha Jayant Shriyan
Asha Jayant Shriyan
Director
over 10 years ago
Yogeesha Anthappa Shetty
Yogeesha Anthappa Shetty
Director
about 21 years ago

Charges

34 Lak
13 November 2018
The Mogaveera Co-operative Bank Limited
17 Lak
01 June 2017
Hdfc Bank Limited
27 Lak
17 June 2021
Hdfc Bank Limited
7 Lak
01 June 2017
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
13 November 2018
Others
0
01 June 2017
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
13 November 2018
Others
0
01 June 2017
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
13 November 2018
Others
0

Documents

Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form DPT-3-17092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-28062019
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171030