Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sneha Viraj Majmudar
Sneha Viraj Majmudar
Director/Designated Partner
over 2 years ago
Manoj Kannanthodath
Manoj Kannanthodath
Additional Director
over 4 years ago
Viraj Janak Majmudar
Viraj Janak Majmudar
Director/Designated Partner
about 19 years ago

Charges

16 Lak
07 February 2018
Dcb Bank Limited
16 Lak
31 January 2011
Development Credit Bank Limited
50 Lak
28 March 2022
Axis Bank Limited
0
07 February 2018
Others
0
31 January 2011
Development Credit Bank Limited
0
28 March 2022
Axis Bank Limited
0
07 February 2018
Others
0
31 January 2011
Development Credit Bank Limited
0
28 March 2022
Axis Bank Limited
0
07 February 2018
Others
0
31 January 2011
Development Credit Bank Limited
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-4-28042018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Optional Attachment-(1)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018