Company Information
CIN
Status
Date of Incorporation
19 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
11,674,400
Authorised Capital
12,500,000
Directors
Rajveer Singh Gurmeet Singh Dhody
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatish Kumar Satija
Director/Designated Partner
about 42 years ago
about 42 years ago
Kashmira Jagat Singh
Managing Director
about 42 years ago
about 42 years ago
Past Directors
Gurmeetsingh Manoharsingh Dhody
Director
over 28 years ago
over 28 years ago
Manoharsingh Balwantsingh Dhody
Director
about 42 years ago
about 42 years ago
Charges
17 May 2004
Hdfc Bank Ltd.
78 Lak
17 May 2004
Hdfc Bank Ltd.
0
17 May 2004
Hdfc Bank Ltd.
0
17 May 2004
Hdfc Bank Ltd.
0
Documents
Form ADT-3-06032020_signed
Resignation letter-06032020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
