Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Stella Shine
Stella Shine
Director
over 19 years ago
Chhaya Dhananjay Yadav
Chhaya Dhananjay Yadav
Director
over 19 years ago

Past Directors

Shine Damodaran
Shine Damodaran
Additional Director
almost 8 years ago

Charges

69 Lak
25 May 2018
Model Co-op. Bank Ltd.
69 Lak
21 December 2021
Others
0
25 May 2018
Others
0
21 December 2021
Others
0
25 May 2018
Others
0
21 December 2021
Others
0
25 May 2018
Others
0

Documents

Form DPT-3-09062021-signed
Form DPT-3-26102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors? report as per section 134(3)-01122019
Form AOC-4 additional attachment-01122019
Form DPT-3-01072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
Optional Attachment-(2)-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form DIR-12-12032018_signed
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018