Company Information
CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,900
Authorised Capital
200,000
Directors
Nishant Shambhulal Gajra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Jayantilal Gajra
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
05 July 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
05 July 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
05 July 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
05 July 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
05 July 2023
Others
0
13 March 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form ADT-1-08012018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
