Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priti Henry D'souza
Priti Henry D'souza
Additional Director
about 10 years ago
Henry Peter Dsouza
Henry Peter Dsouza
Director
almost 12 years ago

Past Directors

Prashant Dinesh Pandey
Prashant Dinesh Pandey
Director
over 10 years ago
Shaileshkumar Amlaprasad Tiwari
Shaileshkumar Amlaprasad Tiwari
Director
almost 12 years ago
Gajendradeo Moolchandra Pandey
Gajendradeo Moolchandra Pandey
Director
almost 12 years ago

Charges

0
08 July 2014
Bank Of India
20 Lak
09 December 2022
Others
0
08 July 2014
Bank Of India
0
09 December 2022
Others
0
08 July 2014
Bank Of India
0
09 December 2022
Others
0
08 July 2014
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form MGT-7-22102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of resolution passed by the company-13102016