Company Information
CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,120
Authorised Capital
200,000
Directors
Vincent Patrick Rodrigues
Director/Designated Partner
over 2 years ago
over 2 years ago
Boman Rustom Irani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandresh Dinesh Mehta
Director
about 19 years ago
about 19 years ago
Percy Chowdhry
Director
about 19 years ago
about 19 years ago
Past Directors
Amrita Dipesh Kothari
Director
about 14 years ago
about 14 years ago
Charges
31 May 2017
State Bank Of India
25 Crore
10 March 2023
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
31 May 2017
State Bank Of India
0
10 March 2023
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
31 May 2017
State Bank Of India
0
10 March 2023
Idbi Trusteeship Services Limited
0
28 April 2022
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
31 May 2017
State Bank Of India
0
Documents
Form MSME FORM I-19122020_signed
Form DPT-3-16122020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-18112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-05072019
Auditor?s certificate-03072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
