Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,639,000
Authorised Capital
50,000,000
Directors
Vivek Surendra Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajiv Gopal Gokani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pranay Rasiklal Mehta
Additional Director
over 10 years ago
over 10 years ago
Setu Rajiv Gokani
Director
almost 16 years ago
almost 16 years ago
Charges
16 January 2015
Hdfc Bank Limited
1 Crore
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-19032021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Proof of dispatch-25102017
Notice of resignation filed with the company-25102017
Acknowledgement received from company-25102017
Form DIR-12-04092017_signed
Evidence of cessation;-29082017
Notice of resignation;-29082017
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
