Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhwani Jesus Lall
Dhwani Jesus Lall
Director
over 2 years ago
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
over 13 years ago

Past Directors

Sanvi Shrinivas Oak
Sanvi Shrinivas Oak
Company Secretary
over 3 years ago

Charges

50 Crore
20 December 2018
Union Bank Of India
50 Crore
07 November 2015
Union Bank Of India
18 Crore
31 July 2014
Union Bank Of India
44 Crore
14 July 2022
Axis Bank Limited
50 Crore
20 December 2018
Others
0
14 July 2022
Axis Bank Limited
0
31 July 2014
Union Bank Of India
0
07 November 2015
Union Bank Of India
0
20 December 2018
Others
0
14 July 2022
Axis Bank Limited
0
31 July 2014
Union Bank Of India
0
07 November 2015
Union Bank Of India
0

Documents

Form ADT-3-23032021_signed
Resignation letter-29122020
Form DPT-3-03122020-signed
Form DPT-3-21092020-signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-01072019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Optional Attachment-(3)-17012019
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(2)-17012019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Form ADT-3-12042018-signed