Company Information
CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Past Directors
Sulekha Vivek Bohra
Director
almost 19 years ago
almost 19 years ago
Vivek Bohra
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2007
Canara Bank
1 Crore
25 October 2007
Canara Bank
1 Crore
23 June 2021
Hdfc Bank Limited
2 Crore
23 June 2021
Hdfc Bank Limited
0
25 October 2007
Canara Bank
0
25 October 2007
Canara Bank
0
23 June 2021
Hdfc Bank Limited
0
25 October 2007
Canara Bank
0
25 October 2007
Canara Bank
0
23 June 2021
Hdfc Bank Limited
0
25 October 2007
Canara Bank
0
25 October 2007
Canara Bank
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-06012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Instrument(s) of creation or modification of charge;-05122017
Optional Attachment-(1)-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
