Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,450
Authorised Capital
500,000
Directors
Neelam Jaiswal
Director
over 20 years ago
over 20 years ago
Susheel Murlidhar Rao
Director
over 25 years ago
over 25 years ago
Pankaj Ramchandra Jaiswal
Director
over 25 years ago
over 25 years ago
Charges
06 July 2011
Hdfc Bank Limited
50 Lak
06 July 2011
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form MGT-7-29122018_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
