Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Alifiya Husain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Rajendranath Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Huzefa Husain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Premal Mukesh Kothari
Additional Director
over 3 years ago
over 3 years ago
Veena Mukesh Kothari
Director
about 12 years ago
about 12 years ago
Charges
17 September 2013
Small Industries Development Bank Of India
1 Crore
17 September 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-22092020-signed
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Letter of the charge holder stating that the amount has been satisfied-13032020
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-27112018_signed
Evidence of cessation;-26112018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
