Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,230,000
Authorised Capital
10,000,000
Directors
Samir Jha
Beneficial Owner
over 2 years ago
over 2 years ago
Sharda Samir Jha
Director
about 21 years ago
about 21 years ago
Charges
28 November 2014
Deutsche Bank Ag
59 Lak
28 November 2014
Deutsche Bank Ag
0
28 November 2014
Deutsche Bank Ag
0
28 November 2014
Deutsche Bank Ag
0
Documents
Form BEN - 2-05012021_signed
Form DPT-3-04012021_signed
Declaration under section 90-29122020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form MGT-7-23122019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-22112018_signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-03042018_signed
