Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Nandkumar Seksaria
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Harshkumar Nandkumar Seksaria
Beneficial Owner
almost 22 years ago
almost 22 years ago
Nandkumar Kudilal Seksaria
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
24 October 2016
Yes Bank Limited
7 Crore
30 April 2015
Hdfc Bank Limited
50 Lak
30 September 2021
Others
0
14 October 2021
Hdfc Bank Limited
0
24 October 2016
Yes Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
30 September 2021
Others
0
14 October 2021
Hdfc Bank Limited
0
24 October 2016
Yes Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
30 September 2021
Others
0
14 October 2021
Hdfc Bank Limited
0
24 October 2016
Yes Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-29082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_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
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
