Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
100,000,000
Directors
Chandur Shankerdas Moriani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anand Malpani
Director
over 15 years ago
over 15 years ago
Ramchandra Shivram Joshi
Director
over 15 years ago
over 15 years ago
Past Directors
Karina Chandur Moriani
Additional Director
over 15 years ago
over 15 years ago
Charges
11 January 2016
Icici Bank Limited
4 Crore
11 January 2016
Icici Bank Limited
0
11 January 2016
Icici Bank Limited
0
11 January 2016
Icici Bank Limited
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form DPT-3-28092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-02122017_signed
