Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Deo Ghan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Madhura Abhaykumar Ghan
Additional Director
over 7 years ago
over 7 years ago
Abhaykumar Manohar Ghan
Director
over 14 years ago
over 14 years ago
Dhananjay Ganesh Kotwal
Director
almost 15 years ago
almost 15 years ago
Charges
30 May 2019
Indusind Bank Ltd.
5 Lak
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
Documents
Form INC-28-09042021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-21082019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-31052019-signed
Altered memorandum of association-15052019
Altered articles of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form DIR-12-30012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-08062018_signed
