Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Imran Ahmed Qureshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Baheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra Siroya
Director
almost 22 years ago
almost 22 years ago
Balveer Singh Choudhary
Director
over 25 years ago
over 25 years ago
Past Directors
Bhavesh Chouhan
Additional Director
almost 9 years ago
almost 9 years ago
Shailendra Jain
Director
almost 16 years ago
almost 16 years ago
Charges
15 January 2021
Hdfc Bank Limited
15 Lak
02 September 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-28072018_signed
Optional Attachment-(2)-28072018
Copy of written consent given by auditor-28072018
Optional Attachment-(1)-28072018
Copy of the intimation sent by company-28072018
Form DIR-12-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Notice of resignation;-10042017
