Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hemalatha Dayanand Kunder
Director
almost 3 years ago
almost 3 years ago
Dayanand Sunder Kunder
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.
Charges
31 March 2018
Dcb Bank Limited
1 Crore
25 February 2021
Dcb Bank Limited
22 Lak
27 February 2023
Others
0
28 November 2022
Others
0
11 November 2021
Others
0
25 February 2021
Others
0
31 March 2018
Others
0
27 February 2023
Others
0
28 November 2022
Others
0
11 November 2021
Others
0
25 February 2021
Others
0
31 March 2018
Others
0
14 September 2023
Others
0
27 February 2023
Others
0
28 November 2022
Others
0
11 November 2021
Others
0
31 March 2018
Others
0
25 February 2021
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form MGT-14-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
