Company Information

CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Bhavita Ritesh Barbhaya
Bhavita Ritesh Barbhaya
Director
over 2 years ago

Past Directors

Nagindas Dhanjibhai Barbhaya
Nagindas Dhanjibhai Barbhaya
Additional Director
almost 17 years ago
Ritesh Nagindas Barbhaya
Ritesh Nagindas Barbhaya
Director
over 22 years ago

Charges

0
26 September 2017
Allahabad Bank
1 Crore
23 February 2010
Indian Bank
1 Crore
26 September 2017
Others
0
23 February 2010
Indian Bank
0
26 September 2017
Others
0
23 February 2010
Indian Bank
0
26 September 2017
Others
0
23 February 2010
Indian Bank
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-06052019_signed
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Notice of resignation;-03052019
Proof of dispatch-03052019
Optional Attachment-(2)-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018