Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Brijesh Kumar Khandelwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ghan Shyam Dangayach
Director/Designated Partner
over 7 years ago
over 7 years ago
Brijesh Khandelwal
Director
about 8 years ago
about 8 years ago
Rani Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mahesh Chand Mantri
Additional Director
over 8 years ago
over 8 years ago
Charges
28 December 2022
Hdfc Bank Limited
5 Lak
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-21122020-signed
Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-27122018_signed
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Resignation letter-27122018
Copy of written consent given by auditor-27122018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(2)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
