Company Information
CIN
Status
Date of Incorporation
17 April 2007
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
Neha Naresh Malhotra
Director
about 2 years ago
about 2 years ago
Dilip Vithal Damle
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Akshay Malhotra
Director
over 18 years ago
over 18 years ago
Charges
03 July 2020
Kotak Mahindra Bank Limited
23 Lak
03 July 2020
Others
0
03 July 2020
Others
0
03 July 2020
Others
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form MGT-7-05012020_signed
Form AOC-4-05012020_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)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
