Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charu Rajeev Anand
Director/Designated Partner
about 12 years ago
about 12 years ago
Sahil Raman Anand
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajeev Jagannath Anand
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
26 March 2015
Bank Of Baroda
16 Crore
28 October 2020
Piramal Trusteeship Services Private Limited
180 Crore
05 August 2022
Piramal Trusteeship Services Private Limited
27 Crore
05 August 2022
Others
0
28 October 2020
Others
0
26 March 2015
Bank Of Baroda
0
05 August 2022
Others
0
28 October 2020
Others
0
26 March 2015
Bank Of Baroda
0
05 August 2022
Others
0
28 October 2020
Others
0
26 March 2015
Bank Of Baroda
0
Documents
Form BEN - 2-05012021_signed
Form DPT-3-05012021_signed
Declaration under section 90-30122020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-13102020-signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-28112019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
