Company Information
CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
59,500,000
Directors
Aruna Narendra Hete
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Narayan Hete
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Premlata Lodha
Director
almost 21 years ago
almost 21 years ago
Bharmal Lodha
Director
over 28 years ago
over 28 years ago
Charges
18 February 2020
Bmw India Financial Services Private Limited
20 Lak
18 February 2020
Others
0
18 February 2020
Others
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
Form AOC - 4 CFS-30122017_signed
