Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,964,000
Authorised Capital
15,000,000

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
over 2 years ago
Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Shipra Malhotra
Shipra Malhotra
Director
about 17 years ago
Chandermohan Malhotra
Chandermohan Malhotra
Director
almost 30 years ago

Charges

02 August 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form SH-7-25112020-signed
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Declaration by first director-23112020
Form DIR-12-23112020_signed
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Altered memorandum of assciation;-11112020
Altered memorandum of association-11112020
Copy of the resolution for alteration of capital;-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018