Company Information

CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Ranjan Mookherjee
Ranjan Mookherjee
Director
almost 3 years ago

Past Directors

Anita Kumari Omprakash Mohra
Anita Kumari Omprakash Mohra
Additional Director
over 7 years ago
Naval Jimmy Oonwalla
Naval Jimmy Oonwalla
Additional Director
over 7 years ago
Phiroze Hoshang Dalal
Phiroze Hoshang Dalal
Director
over 23 years ago

Charges

11 Lak
20 March 2021
Hdfc Bank Limited
11 Lak
05 September 2023
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-17072019_signed
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Interest in other entities;-09072018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed