Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,958,000
Authorised Capital
5,000,000

Directors

Mukesh Vijpar Nishar
Mukesh Vijpar Nishar
Director/Designated Partner
about 2 years ago
Ketan Vallabhji Gada
Ketan Vallabhji Gada
Director/Designated Partner
over 2 years ago
Pranav Naresh Chheda
Pranav Naresh Chheda
Director/Designated Partner
over 2 years ago
Dinesh Jivanlal Kuwadia
Dinesh Jivanlal Kuwadia
Director
over 2 years ago
Umang Dinesh Kuwadia
Umang Dinesh Kuwadia
Director/Designated Partner
over 2 years ago

Past Directors

Surajmal Bhattaram Mistry
Surajmal Bhattaram Mistry
Additional Director
over 14 years ago
Kiran Premji Gala
Kiran Premji Gala
Director
almost 18 years ago

Charges

0
04 August 2012
Icici Bank Limited
65 Crore
04 August 2012
Icici Bank Limited
0
04 August 2012
Icici Bank Limited
0
04 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form ADT-1-01022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form e-CODS-15042018_signed
Form ADT-1-09042018_signed
Copy of written consent given by auditor-06042018
Optional Attachment-(1)-06042018
Copy of resolution passed by the company-06042018
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 20B-29032018_signed