Company Information
CIN
Status
Date of Incorporation
01 June 2005
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
Chitranjan Laxmichand Khona
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Premji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukh Damji Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Niket Ramesh Shah
Additional Director
over 7 years ago
over 7 years ago
Charges
26 March 2009
Indian Overseas Bank
1 Crore
09 November 2021
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0
09 November 2021
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0
09 November 2021
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-09122019_signed
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
Form DPT-3-03072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Form DIR-12-01042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(5)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(4)-31032018
Form MGT-7-31032018_signed
