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
5,000,000
Authorised Capital
5,000,000

Directors

Neelam Sudhir Lall
Neelam Sudhir Lall
Director
over 2 years ago
Dhwani Jesus Lall
Dhwani Jesus Lall
Director
over 3 years ago
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
almost 16 years ago

Charges

3 Crore
08 January 2011
Indian Bank
2 Crore
26 June 2020
Indian Bank
47 Lak
29 April 2020
Indian Bank
24 Lak
15 June 2023
Others
0
26 June 2020
Indian Bank
0
08 January 2011
Indian Bank
0
29 April 2020
Indian Bank
0
15 June 2023
Others
0
26 June 2020
Indian Bank
0
08 January 2011
Indian Bank
0
29 April 2020
Indian Bank
0
15 June 2023
Others
0
26 June 2020
Indian Bank
0
08 January 2011
Indian Bank
0
29 April 2020
Indian Bank
0

Documents

Form ADT-3-23032021_signed
Resignation letter-31122020
Form DPT-3-03122020-signed
Form DPT-3-13082020-signed
Form MSME FORM I-08082020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018