Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,000,000
Directors
Sanjay Pushpendra Maliah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlendra Maliah
Director/Designated Partner
over 2 years ago
over 2 years ago
Punita Maliah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2021
Hdfc Bank Limited
10 Lak
17 September 2019
Hdfc Bank Limited
10 Lak
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form DPT-3-21052020-signed
Form AOC-4-29112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MGT-14-29032019-signed
Altered articles of association-07032019
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
