Company Information

CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ajitkumar Gopinath Pillai
Ajitkumar Gopinath Pillai
Director
over 2 years ago
Aditya Ajitkumar Pillai
Aditya Ajitkumar Pillai
Director/Designated Partner
over 5 years ago

Past Directors

Bharati Ashwin Nagda
Bharati Ashwin Nagda
Director
about 20 years ago
Nandkishor Govindram Arora
Nandkishor Govindram Arora
Director
about 20 years ago
Ashwin Nagda
Ashwin Nagda
Director
about 20 years ago

Charges

5 Crore
28 January 2008
Citi Bank N.a.
4 Crore
18 February 2021
Citi Bank N.a.
1 Crore
06 April 2022
Others
0
18 February 2021
Citi Bank N.a.
0
28 January 2008
Citi Bank N.a.
0
06 April 2022
Others
0
18 February 2021
Citi Bank N.a.
0
28 January 2008
Citi Bank N.a.
0
06 April 2022
Others
0
18 February 2021
Citi Bank N.a.
0
28 January 2008
Citi Bank N.a.
0

Documents

Form DPT-3-22102020-signed
Acknowledgement received from company-17092020
Form DIR-11-17092020_signed
Optional Attachment-(1)-17092020
Proof of dispatch-17092020
Form DIR-12-17092020_signed
Notice of resignation filed with the company-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Copy of resolution passed by the company-16052019