Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Romiel Elkanah Moses
Director/Designated Partner
over 2 years ago
over 2 years ago
Surenderkumar Sudarshan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohd Ibrahim
Director
about 10 years ago
about 10 years ago
Prasad Sadashiv Pawar
Additional Director
over 10 years ago
over 10 years ago
Susan Moses
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Interior Decoration Service
[Class : 42] Providing Interior Decoration Services
Charges
04 June 2012
Kotak Mahindra Bank Limited
1 Crore
24 February 2010
Citi Bank N.a.
12 Crore
05 September 2006
Centurion Bank Of Punjab Ltd.
1 Crore
05 September 2006
Centurion Bank Of Punjab Ltd.
1 Crore
23 April 2004
Bank Of Baroda
10 Lak
29 December 2021
Others
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
24 February 2010
Citi Bank N.a.
0
23 April 2004
Bank Of Baroda
0
04 June 2012
Kotak Mahindra Bank Limited
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
29 December 2021
Others
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
24 February 2010
Citi Bank N.a.
0
23 April 2004
Bank Of Baroda
0
04 June 2012
Kotak Mahindra Bank Limited
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
29 December 2021
Others
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
24 February 2010
Citi Bank N.a.
0
23 April 2004
Bank Of Baroda
0
04 June 2012
Kotak Mahindra Bank Limited
0
05 September 2006
Centurion Bank Of Punjab Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of MGT-8-27102019
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
List of share holders, debenture holders;-27102019
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form MGT-7-27102019_signed
Form AOC - 4 CFS-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Supplementary or Test audit report under section 143-29112018
Form MGT-7-29112018_signed
Form AOC - 4 CFS-29112018_signed
