Company Information
CIN
Status
Date of Incorporation
09 August 2011
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
Swati Shreesh Vakil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ranjit Ratnakar Dani
Director
almost 7 years ago
almost 7 years ago
Nanda Shrirang Vakil
Director
over 14 years ago
over 14 years ago
Shreesh Shrirang Vakil
Director
over 14 years ago
over 14 years ago
Charges
15 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
