Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,867,140
Authorised Capital
75,000,000

Directors

Haresh Babulal Shah
Haresh Babulal Shah
Director/Designated Partner
over 2 years ago
Nimesh Arvind Doshi
Nimesh Arvind Doshi
Director/Designated Partner
over 2 years ago
Nilesh Navinchandra Maniar
Nilesh Navinchandra Maniar
Director/Designated Partner
almost 3 years ago
Himanshu Mahendra Gandhi
Himanshu Mahendra Gandhi
Director/Designated Partner
over 28 years ago

Charges

09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
XBRL document in respect Consolidated financial statement-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
XBRL document in respect Consolidated financial statement-12092018
Form AOC-4(XBRL)-12092018_signed
Copy of MGT-8-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Optional Attachment-(3)-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form AOC-4(XBRL)-09102017_signed