Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bhavya Kashyap Patwa
Bhavya Kashyap Patwa
Director/Designated Partner
over 2 years ago
Jayanti Kartik Punjabi
Jayanti Kartik Punjabi
Director
over 2 years ago
Kartik Vijay Punjabi
Kartik Vijay Punjabi
Director
over 2 years ago
Parul Kashyap Patwa
Parul Kashyap Patwa
Director
over 16 years ago

Past Directors

Chandrika Prakash Modi
Chandrika Prakash Modi
Director
over 19 years ago
Kashyap Kirtikumar Patwa
Kashyap Kirtikumar Patwa
Director
over 19 years ago

Charges

1 Crore
10 February 2016
Hdfc Bank Limited
1 Crore
10 February 2016
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-26102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed