Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,300
Authorised Capital
40,000,000
Directors
Vikram Bhikhubhai Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Shantaram Mohite
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Prasad Ganpat Rane
Director
over 11 years ago
over 11 years ago
Praman Vikram Naik
Director
almost 19 years ago
almost 19 years ago
Charges
19 January 2011
Icici Bank Limited
10 Crore
19 January 2011
Icici Bank Limited
0
19 January 2011
Icici Bank Limited
0
19 January 2011
Icici Bank Limited
0
Documents
Form ADT-3-10122020_signed
Resignation letter-10122020
Proof of dispatch-10072020
Notice of resignation filed with the company-10072020
Acknowledgement received from company-10072020
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-11-10072020_signed
Form DIR-12-10072020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Acknowledgement received from company-24082019
Form DIR-12-24082019_signed
Notice of resignation filed with the company-24082019
Form DIR-11-24082019_signed
Evidence of cessation;-24082019
Proof of dispatch-24082019
Notice of resignation;-24082019
Form AOC-4-21042019_signed
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-02042018
