Company Information

CIN
Status
Date of Incorporation
15 September 2011
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

Hiteshi Gorsia
Hiteshi Gorsia
Director/Designated Partner
almost 2 years ago
Asha Pankaj Sheth
Asha Pankaj Sheth
Director
over 2 years ago
Viraj Gorsia
Viraj Gorsia
Director
over 2 years ago

Past Directors

Sundhar Ramanbhai Aiyer
Sundhar Ramanbhai Aiyer
Additional Director
almost 13 years ago

Charges

1 Crore
03 February 2017
Tata Capital Financial Services Limited
76 Lak
31 December 2013
Tata Capital Financial Services Limited
95 Lak
03 February 2017
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
03 February 2017
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
03 February 2017
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
03 February 2017
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
03 February 2017
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15092020-signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form INC-22-29092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Copy of board resolution authorizing giving of notice-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Optional Attachment-(1)-28092017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324