Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kashiram Ayare
Director
over 2 years ago
over 2 years ago
Deepraj Jayendra Akre
Director
over 5 years ago
over 5 years ago
Past Directors
Shailesh Jasvantrai Busa
Director
almost 6 years ago
almost 6 years ago
Dolly Hiren Busa
Director
over 14 years ago
over 14 years ago
Hiren Prakash Busa
Director
over 14 years ago
over 14 years ago
Charges
15 May 2017
Hdfc Bank Limited
18 Crore
15 June 2015
Hdfc Bank Limited
1 Crore
13 July 2021
Indusind Bank Ltd.
7 Lak
15 May 2017
Hdfc Bank Limited
0
13 July 2021
Others
0
15 June 2015
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
13 July 2021
Others
0
15 June 2015
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
13 July 2021
Others
0
15 June 2015
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
13 July 2021
Others
0
15 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-14092020-signed
Proof of dispatch-15062020
Optional Attachment-(1)-15062020
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form DIR-12-15062020_signed
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-01072019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed
