Company Information
CIN
Status
Date of Incorporation
24 February 2004
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
Deepak Laxmichand Badlani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Reshma Badlani Laxmichand
Additional Director
over 15 years ago
over 15 years ago
Charges
04 August 2012
Hdfc Bank Limited
7 Crore
02 May 2020
Bank Of Baroda Earlier Vijaya Bank
19 Crore
31 March 2023
Others
0
04 August 2012
Hdfc Bank Limited
0
02 May 2020
Others
0
31 March 2023
Others
0
04 August 2012
Hdfc Bank Limited
0
02 May 2020
Others
0
Documents
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
Form AOC-4-25092017_signed
Form INC-22-03072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Optional Attachment-(2)-01072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01072017
Optional Attachment-(1)-01072017
