Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Umesh Bhagwat Gite
Umesh Bhagwat Gite
Additional Director
over 4 years ago
Lakshmi Shankar Shukla
Lakshmi Shankar Shukla
Managing Director
over 12 years ago
Nadeesh Kumar Tripathi
Nadeesh Kumar Tripathi
Director
over 15 years ago
Asheesh Anand
Asheesh Anand
Director
almost 16 years ago
Brian Assis Fereira
Brian Assis Fereira
Director
almost 16 years ago
Maneesh Anand
Maneesh Anand
Director
almost 16 years ago

Charges

0
22 March 2019
Bassein Catholic Co-operative Bank Ltd.
57 Lak
07 March 2017
Bassein Catholic Co-operative Bank Limited
2 Crore
24 June 2015
Kotak Mahindra Bank Limited
3 Crore
22 October 2012
Axis Bank Limited
90 Lak
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC - 4 CFS-21092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092020
Supplementary or Test audit report under section 143-20092020
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Optional Attachment-(1)-06082019
Altered memorandum of association-06082019
Optional Attachment-(2)-06082019