Company Information
CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Avinash Dahima
Director
over 2 years ago
over 2 years ago
Ashokkumar Hardwarimal Agarwal
Director
over 21 years ago
over 21 years ago
Charges
11 July 2012
Hdfc Bank Limited
46 Lak
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form CHG-1-15112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(1)-27072018
