Company Information

CIN
Status
Date of Incorporation
17 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,393,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonam Rishabh Parekh
Sonam Rishabh Parekh
Director/Designated Partner
over 1 year ago
Sanjeev Inderjit Vohra
Sanjeev Inderjit Vohra
Director/Designated Partner
about 2 years ago
Pramod Krishnagopal Khera
Pramod Krishnagopal Khera
Director
over 14 years ago

Past Directors

Trisha Nihal Mariwala
Trisha Nihal Mariwala
Additional Director
over 9 years ago

Charges

0
30 October 2010
Icici Bank Limited
2 Crore
30 October 2010
Icici Bank Limited
0
30 October 2010
Icici Bank Limited
0
30 October 2010
Icici Bank Limited
0

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form DIR-12-08112017_signed
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017