Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Amit Mahesh Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Champak Kalyanji Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankit Ulhas Gala
Additional Director
almost 9 years ago
almost 9 years ago
Hezikiah Antonio De Souza
Director
about 12 years ago
about 12 years ago
Mayank Ulhas Gala
Director
about 12 years ago
about 12 years ago
Charges
08 September 2022
Hdfc Bank Limited
90 Lak
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form MGT-14-22092020-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Auditor?s certificate-08072020
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Auditor?s certificate-17062019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-02022019
Copy of board resolution authorizing giving of notice-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
