Company Information
CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,340,000
Authorised Capital
5,000,000
Directors
Dushyant Suresh Pandya
Beneficial Owner
about 2 years ago
about 2 years ago
Vaibhav Sureshchandra Pandya
Director
over 2 years ago
over 2 years ago
Sureshchandra Keshavlal Pandya
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
22 July 2009
Hdfc Bank Limited
1 Crore
22 July 2009
Hdfc Bank Limited
0
22 July 2009
Hdfc Bank Limited
0
22 July 2009
Hdfc Bank Limited
0
Documents
Form INC-28-23112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Optional Attachment-(1)-05112020
Form BEN - 2-23102019_signed
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
