Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Rishey Aushem Roychoudhury Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Archana Khare
Director/Designated Partner
over 19 years ago
over 19 years ago
Ajaykumar Shyambihari Khare
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Apoorva Probhat Roy
Director
over 19 years ago
over 19 years ago
Sangieta Aushem Roy
Director
over 19 years ago
over 19 years ago
Charges
30 June 2011
Hdfc Bank Limited
32 Lak
30 June 2011
Hdfc Bank Limited
24 Lak
19 May 2011
Hdfc Bank Limited
80 Lak
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
44 Lak
19 May 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-08062018_signed
Evidence of cessation;-07062018
Notice of resignation;-07062018
Form AOC-4-20122017_signed
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form INC-22-08112017_signed
