Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwin Popatlal Darji
Ashwin Popatlal Darji
Director/Designated Partner
almost 3 years ago
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 3 years ago
Paresh Chandulal Zaveri
Paresh Chandulal Zaveri
Director/Designated Partner
about 15 years ago
Sanjay Anantrai Desai
Sanjay Anantrai Desai
Director
over 19 years ago

Past Directors

Samir Naresh Shah
Samir Naresh Shah
Director
about 10 years ago

Charges

0
21 December 2009
Development Credit Bank Limited
1 Crore
21 December 2009
Development Credit Bank Limited
0
21 December 2009
Development Credit Bank Limited
0
21 December 2009
Development Credit Bank Limited
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form DPT-3-20102020-signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-25092020-signed
Form MGT-14-14092020-signed
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-14072020_signed
Resignation letter-13072020
Optional Attachment-(1)-13072020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-07102019_signed
Form ADT-1-05102019_signed