Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murli Parumal Motiani
Murli Parumal Motiani
Director
about 32 years ago

Charges

0
07 October 2014
Hdfc Bank Limited
1 Crore
24 September 2014
Hdfc Bank Limited
1 Crore
11 February 2010
Hdfc Bank Limited
1 Crore
07 October 2014
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
11 February 2010
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
11 February 2010
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
11 February 2010
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
11 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14052020-signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-20062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018