Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,320
Authorised Capital
10,360,000
Directors
Abhijit Sharad Vedak
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Nathial
Director/Designated Partner
about 4 years ago
about 4 years ago
Paula Ravindra Mariwala
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Pravin Ratilal Gandhi
Director
about 7 years ago
about 7 years ago
Venkatesh Ratnam Peddi
Nominee Director
almost 12 years ago
almost 12 years ago
Som Sagar
Director
almost 15 years ago
almost 15 years ago
Charges
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form AOC - 4 CFS-04112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Form AOC-4-02112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-22092020-signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Notice of resignation;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Interest in other entities;-15092020
Optional Attachment-(3)-15092020
Form DIR-12-18072020_signed
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
