Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Harsh Shailesh Parekh
Harsh Shailesh Parekh
Director/Designated Partner
almost 3 years ago
Hardik Kishor Dedhia
Hardik Kishor Dedhia
Director/Designated Partner
almost 3 years ago

Charges

88 Crore
12 April 2018
Hdfc Bank Limited
13 Crore
05 July 2017
Hdfc Bank Limited
75 Crore

Documents

Form INC-28-08092020-signed
Optional Attachment-(1)-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(4)-27082020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214