Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shahnaz Akhtar Peerbhoy
Shahnaz Akhtar Peerbhoy
Director/Designated Partner
almost 3 years ago
Fauzia Aziz Attarwala
Fauzia Aziz Attarwala
Director
almost 11 years ago
Sunil Vashdev Datwani
Sunil Vashdev Datwani
Director
about 19 years ago

Past Directors

Ishu Vasudev Datwani
Ishu Vasudev Datwani
Director
about 19 years ago

Charges

0
03 May 2007
Hdfc Bank Limited
4 Crore
03 May 2007
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-21062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form ADT-1-010116.OCT
Copy of resolution-010415.PDF