Company Information

CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
over 2 years ago
Gautam Bawari
Gautam Bawari
Director/Designated Partner
about 8 years ago

Past Directors

Kusum S Moondhra
Kusum S Moondhra
Director
over 24 years ago
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
over 24 years ago

Charges

85 Lak
20 November 2002
Bank Of Baroda
85 Lak
27 August 2006
Icici Bank Limited
3 Crore
20 November 2002
Bank Of Baroda
0
27 August 2006
Icici Bank Limited
0
20 November 2002
Bank Of Baroda
0
27 August 2006
Icici Bank Limited
0
20 November 2002
Bank Of Baroda
0
27 August 2006
Icici Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-20102020_signed
Form DPT-3-26062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(2)-16122017
Form DIR-12-16122017_signed
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form DIR-12-12032017_signed
Notice of resignation;-11032017
Letter of appointment;-11032017
Evidence of cessation;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Form AOC-4-25112016_signed