Company Information

CIN
Status
Date of Incorporation
09 May 2005
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

Directors

Girish Ramawtar Saboo
Girish Ramawtar Saboo
Director
almost 2 years ago
Smita Girish Saboo
Smita Girish Saboo
Director
about 8 years ago
Kiran Subhash Morab
Kiran Subhash Morab
Director
over 13 years ago

Past Directors

Minakshirani Jhunjhunwala
Minakshirani Jhunjhunwala
Director
over 20 years ago

Charges

7 Lak
01 January 2020
Corporation Bank
7 Lak
01 January 2020
Others
0
01 January 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Form DIR-12-16092017
Letter of appointment;-16092017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Optional Attachment-(1)-22042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed