Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Yogesh Fakirchand Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetanjali Yogesh Sachdev
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Fakirchand Sachdev
Director
over 30 years ago
over 30 years ago
Rakesh Fakirchand Sachdev
Director
over 30 years ago
over 30 years ago
Charges
17 February 2011
Hdfc Bank Limited
2 Crore
17 February 2011
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27062019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
