Company Information
CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Harshavardhan Vidydhar Upadhyay
Director
over 2 years ago
over 2 years ago
Ranjani Upadhyaya Vidyadhar
Director
about 23 years ago
about 23 years ago
Charges
31 March 2016
Capri Global Capital Limited
99 Lak
23 April 2013
Hdfc Bank Limited
20 Lak
31 March 2016
Others
0
23 April 2013
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 2013
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-16112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Optional Attachment-(1)-13112020
Form DPT-3-05082020-signed
Form ADT-3-18012020_signed
Optional Attachment-(1)-18012020
Resignation letter-18012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
