Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
101,467
Authorised Capital
1,800,000
Directors
Bhavika Dharmesh Sheth
Director
over 2 years ago
over 2 years ago
Dharmesh Pravinchandra Sheth
Director
over 2 years ago
over 2 years ago
Kalwant Puran Singh
Director
about 8 years ago
about 8 years ago
Past Directors
Mayank Shashikant Lakhani
Director
over 12 years ago
over 12 years ago
Sashi Devendra Daga
Director
over 12 years ago
over 12 years ago
Charges
03 January 2014
Hdfc Bank Limited
29 Crore
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-27122020_signed
Form DPT-3-28052020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of resolution passed by the company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-3-21042019_signed
Resignation letter-21042019
Form DIR-12-11102018_signed
