Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Padam Singh
Padam Singh
Director/Designated Partner
over 2 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director
over 19 years ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director
almost 22 years ago

Past Directors

Kailash Rajpurohit Singh
Kailash Rajpurohit Singh
Additional Director
about 4 years ago
Navratan Singh Rajpurohit
Navratan Singh Rajpurohit
Additional Director
about 4 years ago
Khiv Singh Rajpurohit
Khiv Singh Rajpurohit
Additional Director
about 4 years ago
Balveer Jain Kumar
Balveer Jain Kumar
Director
over 20 years ago
Anjana Suresh Gandhi
Anjana Suresh Gandhi
Director
almost 22 years ago

Charges

1 Crore
07 February 2008
Hdfc Bank Limited
84 Lak
01 March 2005
Hdfc Bank House
12 Lak
01 January 1985
Hdfc Bank Ltd.
39 Lak
07 February 2008
Hdfc Bank Limited
0
01 March 2005
Hdfc Bank House
0
01 January 1985
Hdfc Bank Ltd.
0
07 February 2008
Hdfc Bank Limited
0
01 March 2005
Hdfc Bank House
0
01 January 1985
Hdfc Bank Ltd.
0
07 February 2008
Hdfc Bank Limited
0
01 March 2005
Hdfc Bank House
0
01 January 1985
Hdfc Bank Ltd.
0

Documents

Form MGT-7-08012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19122016