Company Information
CIN
Status
Date of Incorporation
06 October 2010
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
Niren Arvindbhai Shah
Director
almost 2 years ago
almost 2 years ago
Chetan Hiralal Sheth
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankur Rupen Bhansali
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sheen Agarwal
Director
about 9 years ago
about 9 years ago
Ashok Himatlal Shah
Director
about 15 years ago
about 15 years ago
Charges
03 October 2022
Hdfc Bank Limited
37 Lak
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Form DIR-11-30122018_signed
Acknowledgement received from company-27122018
Form DIR-12-22122018_signed
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form DIR-12-01102018_signed
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
