Company Information
CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Directors
Dhaval Kantilal Desai
Director
over 12 years ago
over 12 years ago
Shashank Dhaval Desai
Director
about 18 years ago
about 18 years ago
Leena Dhaval Desai
Director
over 18 years ago
over 18 years ago
Past Directors
Meenakshi Malav Desai
Director
over 25 years ago
over 25 years ago
Charges
10 March 2017
Hdfc Bank Limited
1 Crore
10 April 2008
Bank Of India
2 Crore
10 April 2008
Bank Of India
20 Lak
22 December 2010
Bank Of India
2 Crore
21 June 2021
Hdfc Bank Limited
15 Lak
21 June 2021
Hdfc Bank Limited
0
22 December 2010
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
21 June 2021
Hdfc Bank Limited
0
22 December 2010
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
21 June 2021
Hdfc Bank Limited
0
22 December 2010
Bank Of India
0
10 March 2017
Hdfc Bank Limited
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-21092020
Auditor?s certificate-21092020
Form DPT-3-30072020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-03122019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Auditor?s certificate-11062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
