Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Injalkumari Abhishek Gohil
Director/Designated Partner
over 7 years ago
over 7 years ago
Padma Denish Salva
Director/Designated Partner
over 7 years ago
over 7 years ago
Chetan Mohanlal Desai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Ishwarlal Desai
Additional Director
over 7 years ago
over 7 years ago
Bharati Sanjay Desai
Director
over 14 years ago
over 14 years ago
Charges
30 June 2015
Hdfc Bank Limited
35 Lak
30 June 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-07042019
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Interest in other entities;-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Declaration by first director-11062018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
