Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raju Mohan Gurnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepa Jiten Lakhani
Director
almost 14 years ago
almost 14 years ago
Charges
03 August 2022
Cholamandalam Investment And Finance Company Limited
4 Crore
22 July 2022
Fullerton India Credit Company Limited
3 Crore
27 April 2021
Deutsche Bank Ag
1 Crore
22 July 2022
Others
0
03 August 2022
Others
0
27 April 2021
Others
0
22 July 2022
Others
0
03 August 2022
Others
0
27 April 2021
Others
0
22 July 2022
Others
0
03 August 2022
Others
0
27 April 2021
Others
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-01052020-signed
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Form DIR-12-29102018_signed
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Copy of the intimation sent by company-14092018
Form ADT-3-16082018-signed
Resignation letter-09082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
