Company Information

CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,637,230
Authorised Capital
50,000,000

Directors

Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director/Designated Partner
over 2 years ago
Shradha Manish Mehta
Shradha Manish Mehta
Director/Designated Partner
over 2 years ago
Aakesh Suresh Chopra
Aakesh Suresh Chopra
Director/Designated Partner
over 2 years ago
Sunnil Waman Korgaonkar
Sunnil Waman Korgaonkar
Director/Designated Partner
almost 3 years ago
Vinod Fekuram Jaiswal
Vinod Fekuram Jaiswal
Director
over 25 years ago

Past Directors

Vaibhav Sadanand Ghadi
Vaibhav Sadanand Ghadi
Additional Director
over 6 years ago

Charges

24 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0

Documents

Form PAS-6-15122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-04072019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017