Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashutosh Ranjit Majmudar
Director
almost 15 years ago
almost 15 years ago
Shonar Ashutosh Majmudar
Director
almost 15 years ago
almost 15 years ago
Youri Donald Hermans .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madhav Premal Kapadia
Additional Director
about 12 years ago
about 12 years ago
Charges
25 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Declaration by first director-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Acknowledgement received from company-18022019
Form DIR-11-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-11122017_signed
Optional Attachment-(2)-11122017
Copy of written consent given by auditor-11122017
Optional Attachment-(1)-11122017
Copy of the intimation sent by company-11122017
Form ADT-3-23112017-signed
Resignation letter-17112017
Copy of Board or Shareholders? resolution-09082017
