Company Information

CIN
Status
Date of Incorporation
21 September 2010
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

Dhwani Jesus Lall
Dhwani Jesus Lall
Director
over 3 years ago
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
about 15 years ago

Charges

0
31 October 2011
Indian Overseas Bank
3 Crore
29 October 2020
Indian Overseas Bank
62 Lak
02 June 2020
Indian Overseas Bank
32 Lak
25 November 2021
Indian Overseas Bank
31 Lak
08 September 2023
Others
0
25 November 2021
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
08 September 2023
Others
0
25 November 2021
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0

Documents

Form ADT-3-23032021_signed
Resignation letter-29122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-03122020-signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018