Company Information
CIN
Status
Date of Incorporation
28 September 2006
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
3,000,000
Directors
Lalerookh Jimmy Sarbh
Director/Designated Partner
over 18 years ago
over 18 years ago
Jimmy Sarbh
Director
over 18 years ago
over 18 years ago
Charges
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Instrument of creation or modification of charge-220415.PDF
Certificate of Registration of Mortgage-220415.PDF
Certificate of Registration of Mortgage-220415.PDF
