Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Sanjay Vinod Asrani
Director/Designated Partner
over 3 years ago
over 3 years ago
Varun Vinod Asrani
Director/Designated Partner
over 3 years ago
over 3 years ago
Cursino Jude Agnelo Castellino
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
03 November 2020
Punjab National Bank
10 Crore
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-24092020-signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form SH-7-18122019-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Copy of the resolution for alteration of capital;-23102019
Altered memorandum of assciation;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
