Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kaushal Mahesh Pandya
Director
over 2 years ago
over 2 years ago
Veeraj Mayank Dhuldhoya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhilesh Gunvant Dhuldhoya
Director/Designated Partner
over 4 years ago
over 4 years ago
Maheshbhai Maganlal Pandya
Director
over 20 years ago
over 20 years ago
Charges
08 May 2013
Hdfc Bank Limited
8 Crore
24 November 2011
Hdfc Bank Limited
8 Crore
05 August 2010
Hdfc Bank Limited
20 Lak
13 April 2012
Bank Of Baroda
6 Crore
13 April 2012
Bank Of Baroda
6 Crore
13 April 2012
Bank Of Baroda
0
05 August 2010
Hdfc Bank Limited
0
08 May 2013
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
13 April 2012
Bank Of Baroda
0
13 April 2012
Bank Of Baroda
0
05 August 2010
Hdfc Bank Limited
0
08 May 2013
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
13 April 2012
Bank Of Baroda
0
13 April 2012
Bank Of Baroda
0
05 August 2010
Hdfc Bank Limited
0
08 May 2013
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
13 April 2012
Bank Of Baroda
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-3-06112019_signed
Resignation letter-06112019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
