Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravichandran Murugesan Thevar
Director
over 2 years ago
over 2 years ago
U22222 Mh2013 Ptc248700 U22222 Mh2013 Ptc248700
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmy John Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinay Rajesh Chauhan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Business Management And Administration Consultancy In The Field Of Business Establishment; Organizational Project Management, Business Organization And Management Advice In The Field Of Shopping Malls, Multiplexes, Retail Stores, Residential Aparatments, Real Estate, Resturants, Hotels,...
Charges
29 November 2019
Bank Of India
25 Lak
27 May 2022
Hdfc Bank Limited
10 Lak
27 May 2022
Hdfc Bank Limited
0
29 November 2019
Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
29 November 2019
Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
29 November 2019
Bank Of India
0
Documents
Form DPT-3-15092020-signed
Form CHG-1-11012020_signed
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-01072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
