Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,000
Authorised Capital
1,500,000
Directors
Ravi Kailash Shorewala
Director
almost 21 years ago
almost 21 years ago
Kailashpati Arjundas Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Deepa Ravi Shorewala
Additional Director
almost 7 years ago
almost 7 years ago
Rishabh Ravi Shorewala
Additional Director
over 9 years ago
over 9 years ago
Prashant Shrestha
Director
about 15 years ago
about 15 years ago
Charges
20 April 2015
Hdfc Bank Limited
6 Crore
11 June 2013
Indian Overseas Bank
80 Lak
22 September 2011
Indian Overseas Bank
70 Lak
20 April 2015
Hdfc Bank Limited
0
22 September 2011
Indian Overseas Bank
0
11 June 2013
Indian Overseas Bank
0
20 April 2015
Hdfc Bank Limited
0
22 September 2011
Indian Overseas Bank
0
11 June 2013
Indian Overseas Bank
0
20 April 2015
Hdfc Bank Limited
0
22 September 2011
Indian Overseas Bank
0
11 June 2013
Indian Overseas Bank
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-16102020-signed
Form DPT-3-05082020-signed
Form DIR-12-04012020_signed
Optional Attachment-(2)-04012020
Optional Attachment-(3)-04012020
Optional Attachment-(4)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(1)-04012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_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 CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Evidence of cessation;-01022019
