Company Information
CIN
Status
Date of Incorporation
27 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000
Directors
Sabrina Amrith Kunder
Director
over 2 years ago
over 2 years ago
Amrit Samuel Kunder
Director
about 33 years ago
about 33 years ago
Charges
10 August 1988
Icici Bank Ltd.
48 Lak
21 March 2006
Sundaram Finance Ltd
6 Lak
28 January 2006
Sundaram Finance Ltd.
5 Lak
10 August 1988
Icici Bank Ltd.
0
28 January 2006
Sundaram Finance Ltd.
0
21 March 2006
Sundaram Finance Ltd
0
10 August 1988
Icici Bank Ltd.
0
28 January 2006
Sundaram Finance Ltd.
0
21 March 2006
Sundaram Finance Ltd
0
Documents
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
