Company Information
CIN
Status
Date of Incorporation
08 September 2011
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
Neville Dinyar Madan
Director
over 2 years ago
over 2 years ago
Past Directors
Beneifer Neville Madan
Additional Director
about 3 years ago
about 3 years ago
Dinyar Madan Rutton
Director
over 14 years ago
over 14 years ago
Charges
31 January 2019
Indusind Bank Ltd.
3 Crore
14 February 2014
Abhyudaya Co-operative Bank Limited
9 Crore
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0
Documents
Form MGT-7-06102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
