Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,860
Authorised Capital
500,000

Directors

Samrat Sengupta
Samrat Sengupta
Director/Designated Partner
about 9 years ago
Rachna Puri
Rachna Puri
Director
over 18 years ago
Niyateey Shah
Niyateey Shah
Director/Designated Partner
over 18 years ago

Past Directors

Virendra Harkisondas Shah
Virendra Harkisondas Shah
Additional Director
about 7 years ago
Chandra Virendra Shah
Chandra Virendra Shah
Additional Director
about 7 years ago
Zunaid Abdulrazak Memon
Zunaid Abdulrazak Memon
Director
over 18 years ago

Charges

12 Crore
29 November 2016
Rbl Bank Limited
5 Crore
29 January 2016
Citi Bank N.a.
3 Crore
09 October 2015
Icici Bank Limited
2 Crore
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0
29 January 2016
Citi Bank N.a.
0
09 October 2015
Icici Bank Limited
0
29 November 2016
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-17112019_signed
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Evidence of cessation;-24102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Form MGT-14-09092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Altered articles of association-07092019
Altered memorandum of association-07092019
Altered memorandum of association-28082019
Altered articles of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed