Company Information
CIN
Status
Date of Incorporation
21 September 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
Dhwani Jesus Lall
Director
about 15 years ago
about 15 years ago
Jesus Sudhir Lall
Director
about 15 years ago
about 15 years ago
Charges
31 October 2011
Indian Overseas Bank
3 Crore
29 October 2020
Indian Overseas Bank
62 Lak
02 June 2020
Indian Overseas Bank
32 Lak
25 November 2021
Indian Overseas Bank
31 Lak
08 September 2023
Others
0
25 November 2021
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
08 September 2023
Others
0
25 November 2021
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
Documents
Form ADT-3-29122020
Resignation letter-29122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-03122020-signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-06032019
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
