Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjiv Vedprakash Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhawal Vaidya
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohana Jagdish Raje
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Jagdish Sadanand Raje
Director
about 14 years ago
about 14 years ago
Shashank Moreshwar Vaidya
Additional Director
over 15 years ago
over 15 years ago
Maitreyee Jagdish Raje
Additional Director
over 17 years ago
over 17 years ago
Charges
13 November 2017
Hdfc Bank Limited
2 Crore
13 November 2017
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Auditor?s certificate-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
