Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Sudhir Lall
Neelam Sudhir Lall
Director
over 2 years ago
Dhwani Jesus Lall
Dhwani Jesus Lall
Director
almost 16 years ago
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
almost 16 years ago

Charges

0
25 June 2010
Indian Bank
14 Crore
25 June 2010
Indian Bank
0
25 June 2010
Indian Bank
0
25 June 2010
Indian Bank
0
25 June 2010
Indian Bank
0
25 June 2010
Indian Bank
0

Documents

Form ADT-3-03012021_signed
Resignation letter-29122020
Form DPT-3-03122020-signed
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
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-3-28062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Form ADT-3-12042018-signed
Resignation letter-30032018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed