Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jayant Hariram Puri
Jayant Hariram Puri
Director/Designated Partner
over 2 years ago
Sanjay Virendra Prakash Gupta
Sanjay Virendra Prakash Gupta
Director
over 13 years ago

Past Directors

Samir Lalit Shah
Samir Lalit Shah
Director
over 13 years ago

Charges

0
08 June 2015
Hdfc Bank Limited
86 Lak
08 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-28062019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Instrument(s) of creation or modification of charge;-06032017
Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170306
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-261115.OCT