Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
10,000,000
Past Directors
Dharmendra Singh
Director
almost 7 years ago
almost 7 years ago
Swatia Abhishek Bhura
Director
about 19 years ago
about 19 years ago
Saraladevi Jayant Kumar Bhura
Director
about 22 years ago
about 22 years ago
Abhishekh Kumar Bhura
Director
about 22 years ago
about 22 years ago
Charges
28 June 2014
Ing Vysya Bank Limited
4 Crore
27 June 2014
Ing Vysya Bank Limited
4 Crore
28 November 2005
Ing Vysya Bank Limited
13 Crore
27 June 2014
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
28 June 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-19112020-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-12092020-signed
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form DIR-12-21052019_signed
Form DIR-11-02052019_signed
Form DIR-12-02052019_signed
Notice of resignation filed with the company-02052019
Evidence of cessation;-02052019
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
