Company Information

CIN
Status
Date of Incorporation
16 August 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

Ruchita Bunty Shah
Ruchita Bunty Shah
Director/Designated Partner
over 2 years ago
Pramod Dattatray Sambre
Pramod Dattatray Sambre
Director/Designated Partner
about 4 years ago

Past Directors

Vasant Anant Rane
Vasant Anant Rane
Director
over 6 years ago
Surabhi Vivek Gupta
Surabhi Vivek Gupta
Director
over 6 years ago
Bernard Lourdes Dmello
Bernard Lourdes Dmello
Director
over 13 years ago
Vivek Vijay Gupta
Vivek Vijay Gupta
Director
over 20 years ago

Charges

50 Lak
10 December 2012
Hdfc Bank Limited
50 Lak
11 December 2007
Vijaya Bank
20 Lak
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0
10 December 2012
Hdfc Bank Limited
0
11 December 2007
Vijaya Bank
0

Documents

Form DPT-3-18092020-signed
Proof of dispatch-08012020
Acknowledgement received from company-08012020
Notice of resignation filed with the company-08012020
Form DIR-11-08012020_signed
Notice of resignation filed with the company-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020
Optional Attachment-(1)-06012020
Acknowledgement received from company-06012020
Proof of dispatch-06012020
Notice of resignation;-06012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(3)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form ADT-1-25112019_signed
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-02072019