Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
3,720,000
Authorised Capital
3,720,000
Directors
Anil Hemraj Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashu Dutt
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Veena Khurana
Director
almost 13 years ago
almost 13 years ago
Aneesha Singh Jaswant Dutt
Director
over 20 years ago
over 20 years ago
Charges
15 September 2008
Hdfc Bank Limited
50 Lak
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
Documents
Form PAS-3-030116.OCT
List of allottees-281215.PDF
Resltn passed by the BOD-281215.PDF
Form PAS-3-271215.OCT
List of allottees-211215.PDF
Resltn passed by the BOD-211215.PDF
Form PAS-3-061215.OCT
List of allottees-301115.PDF
Resltn passed by the BOD-301115.PDF
Form SH-7-231115.PDF
AoA - Articles of Association-231115.PDF
MoA - Memorandum of Association-231115.PDF
Copy of the resolution for alteration of capital-231115.PDF
Form SH-7-171115.PDF
Copy of the resolution for alteration of capital-171115.PDF
MoA - Memorandum of Association-171115.PDF
AoA - Articles of Association-171115.PDF
Form AOC-4-071115.OCT
Form MGT-7-281015.OCT
Form ADT-1-151015.OCT
Form PAS-3-080915.OCT
Resltn passed by the BOD-080915.PDF
List of allottees-080915.PDF
Form SH-7-020915.PDF
MoA - Memorandum of Association-020915.PDF
AoA - Articles of Association-020915.PDF
Copy of the resolution for alteration of capital-020915.PDF
Form PAS-3-170315.OCT
Resltn passed by the BOD-170315.PDF
List of allottees-170315.PDF
