Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Sadanand Godsay
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramesh Rajan Iyer
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sadanand Jagdish Godsay
Director
about 13 years ago
about 13 years ago
Charges
14 March 2019
Hdfc Bank Limited
80 Lak
14 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
