Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Masuuma Deepak Namjoshi
Masuuma Deepak Namjoshi
Director/Designated Partner
over 2 years ago
Hema Hemant Telkar
Hema Hemant Telkar
Director
over 2 years ago
Deepak Jagannath Namjoshi
Deepak Jagannath Namjoshi
Director/Designated Partner
almost 3 years ago
Shital Premchand Gupta
Shital Premchand Gupta
Director/Designated Partner
about 14 years ago
Roshan Shambhu Shetty
Roshan Shambhu Shetty
Director/Designated Partner
about 14 years ago
Hemant Baliram Telkar
Hemant Baliram Telkar
Director/Designated Partner
almost 15 years ago

Charges

19 Crore
21 May 2018
Hdfc Bank Limited
9 Crore
31 March 2011
Hdfc Bank Limited
10 Crore
21 May 2018
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
21 May 2018
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
21 May 2018
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-12092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form MSME FORM I-10062019_signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form MGT-14-17112017-signed