Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Nikhil Suresh Jhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Ashok Punjabi
Director
over 12 years ago
over 12 years ago
Past Directors
Girish Choithram Sewani
Director
over 12 years ago
over 12 years ago
Charges
05 March 2016
Hdfc Bank Limited
56 Lak
06 March 2021
Hdfc Bank Limited
14 Lak
23 March 2022
Axis Bank Limited
69 Lak
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-10102020-signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form CHG-1-160316.OCT
