Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Simon
Anil Simon
Director/Designated Partner
about 2 years ago
Simon P Varkey
Simon P Varkey
Director/Designated Partner
over 2 years ago
Behzad Shahzad Kalantary
Behzad Shahzad Kalantary
Additional Director
over 6 years ago

Past Directors

Shahzad Kalantary Behram
Shahzad Kalantary Behram
Director
almost 14 years ago

Charges

5 Crore
13 February 2020
The Federal Bank Ltd
70 Lak
07 June 2021
The Federal Bank Ltd
30 Lak
27 March 2023
Saraswat Co-operative Bank Limited
51 Lak
10 January 2022
The Federal Bank Ltd
2 Crore
08 December 2021
The Federal Bank Ltd
38 Lak
26 November 2021
The Federal Bank Ltd
38 Lak
26 November 2021
The Federal Bank Ltd
25 Lak
27 March 2023
Others
0
10 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
08 December 2021
Others
0
07 June 2021
Others
0
13 February 2020
Others
0
27 March 2023
Others
0
10 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
08 December 2021
Others
0
07 June 2021
Others
0
13 February 2020
Others
0
27 March 2023
Others
0
10 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
08 December 2021
Others
0
07 June 2021
Others
0
13 February 2020
Others
0

Documents

Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Notice of resignation;-23062018