Company Information
CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Saba Amber Ullal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vijaybahadur Dudhnath Yadav
Director
about 5 years ago
about 5 years ago
Vimalkumar Vinaykant Kanabar
Additional Director
about 9 years ago
about 9 years ago
Amber Vasant Ullal
Director
almost 19 years ago
almost 19 years ago
Charges
27 September 2013
Icici Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Resignation letter-14102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
