Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sheetal Munot
Director/Designated Partner
over 14 years ago
over 14 years ago
Jitesh Ratansingh Munot
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
25 July 2019
Deutsche Bank
70 Lak
31 May 2018
Siemens Financial Services Private Limited
24 Lak
03 August 2011
New India Co-operative Bank Ltd.
37 Lak
03 August 2011
New India Co-operative Bank Ltd.
58 Lak
20 January 2014
New India Co-operative Bank Limited
16 Lak
20 June 2013
New India Co-operative Bank Limited
10 Lak
11 July 2014
New India Co-op Bank Limited
75 Lak
03 August 2011
New India Co-operative Bank Ltd.
1 Crore
28 June 2016
Deutsche Bank Ag
1 Crore
31 May 2018
Others
0
28 June 2016
Others
0
25 July 2019
Others
0
03 August 2011
New India Co-operative Bank Ltd.
0
20 June 2013
New India Co-operative Bank Limited
0
11 July 2014
New India Co-op Bank Limited
0
20 January 2014
New India Co-operative Bank Limited
0
03 August 2011
New India Co-operative Bank Ltd.
0
03 August 2011
New India Co-operative Bank Ltd.
0
31 May 2018
Others
0
28 June 2016
Others
0
25 July 2019
Others
0
03 August 2011
New India Co-operative Bank Ltd.
0
20 June 2013
New India Co-operative Bank Limited
0
11 July 2014
New India Co-op Bank Limited
0
20 January 2014
New India Co-operative Bank Limited
0
03 August 2011
New India Co-operative Bank Ltd.
0
03 August 2011
New India Co-operative Bank Ltd.
0
Documents
Form DPT-3-20082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-20082019
Form DPT-3-08072019
Copy of trust deed-08072019
Copy of instrument creating charge-08072019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
