Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
7,500,000
Directors
Pradeep Chhabra
Director
over 6 years ago
over 6 years ago
Sheenam Prashant Chhabra
Director
over 19 years ago
over 19 years ago
Prasant Deepak Chhabra
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Deepak Rajendrapaul Chhabra
Director
over 19 years ago
over 19 years ago
Charges
28 March 2011
Hdfc Bank Limited
16 Crore
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form MGT-7-31122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Optional Attachment-(1)-29102018
Altered memorandum of association-29102018
Optional Attachment-(2)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Instrument(s) of creation or modification of charge;-09092018
Form CHG-1-09092018_signed
