Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,956,000
Authorised Capital
5,000,000

Directors

Mihir S Bhadkamkar
Mihir S Bhadkamkar
Director/Designated Partner
over 2 years ago
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
over 2 years ago
Makarand Moreshwar Moghe
Makarand Moreshwar Moghe
Beneficial Owner
over 31 years ago

Charges

94 Lak
07 March 2011
Hdfc Bank Limited
94 Lak
07 March 2011
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-15082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of written consent given by auditor-15102016