Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhawna Surtikant Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surti Kant Maheshchand Jindal
Director
over 2 years ago
over 2 years ago
Manoj Rajendra Rai
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
17 October 2020
Hdfc Bank Limited
14 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-28122020-signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4 additional attachment-09112020_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-16102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
