Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,420,000
Authorised Capital
21,000,000
Directors
Urvi Binoy Khimji
Director
about 15 years ago
about 15 years ago
Binoy Bharat Khimji
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
06 September 2016
Icici Bank Limited
11 Lak
06 September 2016
Icici Bank Limited
11 Lak
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
