Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Chitralekha Shankar Shriyan
Chitralekha Shankar Shriyan
Director
over 2 years ago
Kushal Ramesh Amin
Kushal Ramesh Amin
Director
over 2 years ago

Past Directors

Shankar Rama Shriyan
Shankar Rama Shriyan
Director
about 20 years ago

Charges

20 Lak
01 December 2005
Ge Capital Tfs Ltd.
17 Lak
14 November 2005
Ge Capital Tfs Ltd.
3 Lak
14 November 2005
Ge Capital Tfs Ltd.
0
01 December 2005
Ge Capital Tfs Ltd.
0
14 November 2005
Ge Capital Tfs Ltd.
0
01 December 2005
Ge Capital Tfs Ltd.
0
14 November 2005
Ge Capital Tfs Ltd.
0
01 December 2005
Ge Capital Tfs Ltd.
0

Documents

Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form DPT-3-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Company CSR policy as per section 135(4)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed