Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Chirag Arjun Pilane
Chirag Arjun Pilane
Director
over 7 years ago
Priyanka Pilane Arjun
Priyanka Pilane Arjun
Additional Director
almost 8 years ago
Arjun Bhika Pilane
Arjun Bhika Pilane
Additional Director
almost 8 years ago
Linto Samuel Varuvael
Linto Samuel Varuvael
Additional Director
about 8 years ago
Anwarali Mohammed Shaikh
Anwarali Mohammed Shaikh
Additional Director
about 8 years ago
Sonal Janak Shah
Sonal Janak Shah
Director
over 21 years ago
Mrudula Chandrakant Waykar
Mrudula Chandrakant Waykar
Director
over 21 years ago
Chandrakant Dattatray Waykar
Chandrakant Dattatray Waykar
Director
about 22 years ago
Janak Navinchandra Shah
Janak Navinchandra Shah
Director
about 22 years ago

Charges

24 Lak
01 March 2014
Hdfc Bank Limited
20 Lak
20 March 2021
State Bank Of India
24 Lak
20 March 2021
State Bank Of India
0
21 January 2022
Others
0
01 March 2014
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
21 January 2022
Others
0
01 March 2014
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
21 January 2022
Others
0
01 March 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
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
Form AOC-4-30112019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form DPT-3-30062019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-01092018_signed
Form INC-22-01092018_signed
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-22072018
Form AOC-4-13072018_signed