Company Information
CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
47,244,000
Authorised Capital
50,000,000
Directors
Rahul Mehta Narendra
Director
over 2 years ago
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Pramod Parmeshwar Banka
Director
over 22 years ago
over 22 years ago
Past Directors
Vishwanshu Vijaykumar Agarwal
Additional Director
over 12 years ago
over 12 years ago
Om Prakash Kadel
Director
over 22 years ago
over 22 years ago
Charges
17 November 2000
Hdfc Bank Ltd
1 Crore
17 November 2000
Hdfc Bank Ltd
0
17 November 2000
Hdfc Bank Ltd
0
Documents
Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(4)-19012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-14-120316.OCT
Copy of resolution-120316.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 1-141014.PDF
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
