Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Subhash Parulekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Hiramani Dangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Motiram Fabiani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Jitendra Ramchandra Abhang
Director
over 13 years ago
over 13 years ago
Charges
05 November 2022
Hdfc Bank Limited
9 Crore
05 November 2022
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form PAS-3-18092020_signed
Optional Attachment-(1)-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Complete record of private placement offers and acceptances in Form PAS-5.-18092020
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-16062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Form DPT-3-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of association-19062019
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-24052019
