Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
1,000,000

Directors

Jiten Vijay Gajaria
Jiten Vijay Gajaria
Director
about 2 years ago
Anuradha Ananth Rao
Anuradha Ananth Rao
Director/Designated Partner
over 2 years ago
Bhushan Vijay Singh Gajaria
Bhushan Vijay Singh Gajaria
Director/Designated Partner
over 2 years ago
Ranjana Vijaysinh Gajaria
Ranjana Vijaysinh Gajaria
Director
over 18 years ago

Charges

38 Lak
14 September 2017
Hdfc Bank Limited
38 Lak
11 August 2023
Others
0
14 September 2017
Hdfc Bank Limited
0
11 August 2023
Others
0
14 September 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-29092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019
Form SH-7-22122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-14-17122018-signed
Altered articles of association-07122018
Optional Attachment-(1)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Copy of the resolution for alteration of capital;-07122018