Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Director
over 2 years ago
Aparna Y Verma
Aparna Y Verma
Director/Designated Partner
over 18 years ago
Sonal Vanit Gupta
Sonal Vanit Gupta
Director
almost 21 years ago

Past Directors

Meera Nandkumar Gandhi
Meera Nandkumar Gandhi
Additional Director
over 15 years ago
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
over 18 years ago

Charges

0
29 March 2007
Corproation Bank
3 Crore
29 March 2004
The Zoroastrian Co-op. Bank Ltd.
1 Crore
29 March 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 March 2007
Corproation Bank
0
29 March 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 March 2007
Corproation Bank
0
29 March 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 March 2007
Corproation Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-19102018_signed
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
List of share holders, debenture holders;-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016