Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,504,000
Authorised Capital
102,200,000
Directors
Zia Atul Sud
Director
about 2 years ago
about 2 years ago
Atul Sud Kisanchand
Beneficial Owner
about 22 years ago
about 22 years ago
Past Directors
Sunil Bhalchandra Khare
Additional Director
almost 6 years ago
almost 6 years ago
Charges
20 February 2004
Icici Bank Limited
94 Lak
20 February 2004
Icici Bank Limited
0
20 February 2004
Icici Bank Limited
0
20 February 2004
Icici Bank Limited
0
Documents
Form DPT-3-16092020-signed
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-29112019
Form DPT-3-25062019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
