Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jehangir Hirji Cawasji Jehangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Milind Korde
Director
almost 3 years ago
almost 3 years ago
Milind Korde Surendra
Director
about 13 years ago
about 13 years ago
Charges
17 December 2016
Hdfc Bank Limited
50 Lak
13 December 2016
Hdfc Bank Limited
1 Crore
17 December 2016
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30092020_signed
Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-05012018_signed
List of share holders, debenture holders;-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Form ADT-1-16012017_signed
