Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Lal Dangi
Director/Designated Partner
over 2 years ago
over 2 years ago
. Urmila
Director/Designated Partner
over 5 years ago
over 5 years ago
Krunal Vinodrai Satikunvar
Director
over 8 years ago
over 8 years ago
Past Directors
Kailash Kumari
Additional Director
almost 7 years ago
almost 7 years ago
Raj Kumar Chauhan
Additional Director
almost 7 years ago
almost 7 years ago
Brijesh Rao
Additional Director
about 7 years ago
about 7 years ago
Sukhadiya Jasvantray Hiteshbhai
Director
almost 8 years ago
almost 8 years ago
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
over 12 years ago
Dakshesh Kantilal Shah
Director
over 12 years ago
over 12 years ago
Pradeep Prajapati
Director
over 12 years ago
over 12 years ago
Charges
10 April 2019
Hdfc Bank Limited
3 Crore
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(4)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Interest in other entities;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(4)-20042020
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(3)-20042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-30042019
Form CHG-1-30042019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
