Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,791,000
Authorised Capital
50,000,000

Directors

Samir Jaswantlal Soni
Samir Jaswantlal Soni
Director/Designated Partner
over 2 years ago
Santosh Smith
Santosh Smith
Director/Designated Partner
about 10 years ago

Past Directors

Bela Raju Kumar
Bela Raju Kumar
Director
about 8 years ago

Charges

16 Crore
08 February 2017
Hdfc Bank Limited
8 Crore
16 January 2017
Hdfc Bank Limited
8 Crore
12 April 2023
Bank Of Baroda
10 Crore
20 May 2022
Bank Of Maharashtra
6 Crore
16 November 2023
Others
0
12 April 2023
Others
0
20 May 2022
Others
0
16 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
16 November 2023
Others
0
12 April 2023
Others
0
20 May 2022
Others
0
16 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
16 November 2023
Others
0
12 April 2023
Others
0
20 May 2022
Others
0
16 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-25092020-signed
Proof of dispatch-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Notice of resignation filed with the company-18092020
Form DIR-11-18092020_signed
Evidence of cessation;-18092020
Acknowledgement received from company-18092020
Form DIR-12-18092020_signed
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Optional Attachment-(1)-29082020
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-14-18072020_signed
Form ADT-3-18072020_signed
Form ADT-1-18072020_signed
Optional Attachment-(1)-18072020
Copy of resolution passed by the company-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of the intimation sent by company-18072020
Resignation letter-18072020
Copy of written consent given by auditor-18072020