Company Information

CIN
Status
Date of Incorporation
24 August 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

Sudarshan Sawarmal Sirselewala
Sudarshan Sawarmal Sirselewala
Director/Designated Partner
over 15 years ago
Satish Sawarmal Sirselewala
Satish Sawarmal Sirselewala
Director/Designated Partner
over 15 years ago

Past Directors

Saraswati Sawarmal Sirselewala
Saraswati Sawarmal Sirselewala
Additional Director
almost 10 years ago

Charges

12 Crore
30 March 2019
Icici Bank Limited
7 Crore
30 March 2017
Aditya Birla Housing Finance Limited
5 Crore
30 March 2017
Others
0
30 March 2019
Others
0
30 March 2017
Others
0
30 March 2019
Others
0
30 March 2017
Others
0
30 March 2019
Others
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-03082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_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
Form DPT-3-27062019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(1)-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519