Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ramanlal Doshi
Nilesh Ramanlal Doshi
Director/Designated Partner
about 1 year ago
Rita Raju Naidu
Rita Raju Naidu
Director/Designated Partner
over 1 year ago

Past Directors

Kersi Jal Dubash
Kersi Jal Dubash
Director
over 6 years ago
Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Additional Director
over 6 years ago
Narayan Swaminathan
Narayan Swaminathan
Director
about 19 years ago
Mahiyar Minoo Sadri
Mahiyar Minoo Sadri
Director
about 19 years ago

Charges

0
03 August 2007
Kotak Mahindra Bank Limited
11 Crore
17 May 2006
Kotak Mahindra Bank Limited
11 Crore
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Form DIR-12-17062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed