Company Information
CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Veena Kamal Jagwani
Additional Director
about 3 years ago
about 3 years ago
Hrushita Jai Advani
Additional Director
about 5 years ago
about 5 years ago
Kamal Metharam Jagwani
Director
almost 39 years ago
almost 39 years ago
Harkishin Dhuilanomal Chatlani
Director
almost 39 years ago
almost 39 years ago
Charges
21 August 2015
Hdfc Bank Limited
3 Crore
21 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-20112020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Form MGT-14-05022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Altered memorandum of association-24012020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form ADT-1-11122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Form ADT-3-23102019_signed
Resignation letter-10102019
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
