Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Mahesh Odedra Alabhai
Director
almost 3 years ago
almost 3 years ago
Malay Pankhaniya
Director
over 15 years ago
over 15 years ago
Girish Lilabhai Chauhan
Director
over 15 years ago
over 15 years ago
Charges
20 December 2014
Hdfc Bank Limited
87 Lak
20 December 2014
Hdfc Bank Limited
0
20 December 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-3-08112018-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Resignation letter-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Instrument(s) of creation or modification of charge;-15112017
Optional Attachment-(1)-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of written consent given by auditor-16102017
