Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhwani Jesus Lall
Director
over 15 years ago
over 15 years ago
Jesus Sudhir Lall
Director
over 15 years ago
over 15 years ago
Charges
26 February 2018
The Karur Vysya Bank
15 Crore
22 May 2017
Hdfc Bank Limited
48 Lak
18 June 2015
Karur Vysya Bank
41 Lak
12 November 2014
Karur Vysya Bank
50 Crore
27 December 2013
Karur Vysya Bank Limited
15 Crore
17 September 2020
The Karur Vysya Bank Limited
9 Crore
07 September 2020
The Karur Vysya Bank Limited
1 Crore
08 September 2022
Aditya Birla Finance Limited
20 Crore
24 December 2021
The Karur Vysya Bank Limited
4 Crore
28 December 2021
The Karur Vysya Bank Limited
66 Lak
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0
Documents
Form ADT-3-23032021_signed
Resignation letter-31122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-03122020-signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
