Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,551,000
Authorised Capital
12,500,000

Directors

Mayurkumar Gondalia
Mayurkumar Gondalia
Director/Designated Partner
over 2 years ago
Brijesh Gondalia
Brijesh Gondalia
Director/Designated Partner
about 6 years ago
Parulatta Gondaliya
Parulatta Gondaliya
Director
over 23 years ago

Past Directors

Jitendrakumar Mahadevbhai Hirpara
Jitendrakumar Mahadevbhai Hirpara
Director
about 11 years ago
Jaysukhlal Ramjibhai Mehta
Jaysukhlal Ramjibhai Mehta
Director
about 11 years ago

Charges

0
27 August 2009
Hdfc Bank Limited
4 Crore
27 August 2009
Hdfc Bank Limited
0
27 August 2009
Hdfc Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-10112020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-29102019_signed
Form DIR-12-29102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019