Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Michael Goh Hea Goh Hee Chye
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishant Amritlal Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Amritlal Rathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Amritlal Hiralal Rathi
Director
about 6 years ago
about 6 years ago
Seeta Amritlal Rathi
Director
about 6 years ago
about 6 years ago
Charges
30 November 2013
Standard Chartered Bank
1 Crore
08 September 2022
Sbicap Trustee Company Limited
200 Crore
08 September 2022
Sbicap Trustee Company Limited
0
30 November 2013
Standard Chartered Bank
0
08 September 2022
Sbicap Trustee Company Limited
0
30 November 2013
Standard Chartered Bank
0
08 September 2022
Sbicap Trustee Company Limited
0
30 November 2013
Standard Chartered Bank
0
Documents
Form DPT-3-20012021_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-08112019-signed
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of written consent given by auditor-03112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Form CHG-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
