Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tasneem Tanvir Bharucha
Director
over 13 years ago
over 13 years ago
Tanvir Ebrahim Bharucha
Director
over 13 years ago
over 13 years ago
Dhiren Kanakrai Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hitesh Vanravan Thakkar
Director
over 13 years ago
over 13 years ago
Charges
10 October 2017
Hdfc Bank Limited
25 Lak
10 October 2017
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-28122020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of other Entity(s)-28112017
