Company Information

CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Mehul Mehta
Nisha Mehul Mehta
Director/Designated Partner
about 2 years ago
Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
almost 3 years ago
Vijay Sawant
Vijay Sawant
Individual Promoter
over 4 years ago
Manohar Narayan Koparkar
Manohar Narayan Koparkar
Director
over 11 years ago
Kishor Vora
Kishor Vora
Director/Designated Partner
over 11 years ago
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
over 11 years ago

Past Directors

Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Additional Director
over 4 years ago
Devata Ramesh Vartikar
Devata Ramesh Vartikar
Additional Director
over 4 years ago
Sohini C Shah
Sohini C Shah
Additional Director
almost 10 years ago
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Additional Director
almost 10 years ago
Gurbindar Singh Kohli
Gurbindar Singh Kohli
Additional Director
almost 10 years ago
Inderjit Kaur
Inderjit Kaur
Additional Director
almost 10 years ago
Bhanumati Kishor Vora
Bhanumati Kishor Vora
Director
about 10 years ago
Vijay Ganesh Kulkarni
Vijay Ganesh Kulkarni
Director
over 11 years ago

Charges

4 Lak
26 September 2018
Hdfc Bank Limited
4 Lak
01 September 2018
Hdfc Bank Limited
6 Lak
26 September 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-28062019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-10112018
Optional Attachment-(1)-10112018
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
Optional Attachment-(1)-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018