Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,861,700
Authorised Capital
20,000,000
Directors
Sahil Raman Anand
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charu Rajeev Anand
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Rajeev Jagannath Anand
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
26 March 2015
Bank Of Baroda
16 Crore
28 October 2020
Piramal Trusteeship Services Private Limited
180 Crore
05 August 2022
Others
0
26 March 2015
Bank Of Baroda
0
28 October 2020
Others
0
05 August 2022
Others
0
26 March 2015
Bank Of Baroda
0
28 October 2020
Others
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-13102020-signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-03032017-signed
