Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Dhwani Jesus Lall
Director
over 14 years ago
over 14 years ago
Jesus Sudhir Lall
Director
over 14 years ago
over 14 years ago
Charges
01 March 2018
The Karur Vysya Bank
15 Crore
06 April 2015
Karur Vysya Bank
4 Lak
31 October 2014
Karur Vysya Bank
50 Crore
17 September 2020
The Karur Vysya Bank Limited
9 Crore
28 December 2021
The Karur Vysya Bank Limited
4 Crore
15 June 2023
Others
0
28 December 2021
Others
0
01 March 2018
Others
0
17 September 2020
Others
0
06 April 2015
Karur Vysya Bank
0
31 October 2014
Karur Vysya Bank
0
15 June 2023
Others
0
28 December 2021
Others
0
01 March 2018
Others
0
17 September 2020
Others
0
06 April 2015
Karur Vysya Bank
0
31 October 2014
Karur Vysya Bank
0
15 June 2023
Others
0
28 December 2021
Others
0
01 March 2018
Others
0
17 September 2020
Others
0
06 April 2015
Karur Vysya Bank
0
31 October 2014
Karur Vysya Bank
0
Documents
Form DPT-3-02082021-signed
Form ADT-3-22032021_signed
Resignation letter-29122020
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
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 CHG-1-17032018_signed
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
