Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Smita Ajit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Milind Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Sudhakar Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Damodar Mall
Director
about 15 years ago
about 15 years ago
Past Directors
Rhea Milind Soman
Additional Director
about 7 years ago
about 7 years ago
Sudhakar Dwarkanath Soman
Director
about 15 years ago
about 15 years ago
Charges
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Form e-CODS-24032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form 20B-24082017_signed
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form 23AC-24082017_signed
