Company Information

CIN
Status
Date of Incorporation
09 August 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

Dilip Narayan Sanil
Dilip Narayan Sanil
Director/Designated Partner
almost 3 years ago
Shivananda Baburaya Prabhu
Shivananda Baburaya Prabhu
Director/Designated Partner
over 12 years ago

Past Directors

John Joseph Fernandes
John Joseph Fernandes
Director
over 14 years ago

Charges

2 Crore
21 December 2022
Canara Bank
2 Crore
27 October 2023
Canara Bank
0
24 April 2023
Canara Bank
0
21 December 2022
Canara Bank
0
27 October 2023
Canara Bank
0
24 April 2023
Canara Bank
0
21 December 2022
Canara Bank
0
27 October 2023
Canara Bank
0
24 April 2023
Canara Bank
0
21 December 2022
Canara Bank
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-25032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Optional Attachment-(1)-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed