Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Madhur Madhav Chari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Prakash
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Srikant Kumar Raut
Director
about 13 years ago
about 13 years ago
Past Directors
Nurani Sankaranarayanan Ananthanarayanan
Additional Director
almost 6 years ago
almost 6 years ago
Sheetal Meghulkumar Ajmera
Additional Director
over 7 years ago
over 7 years ago
Himanshu Sharad Kawley
Director
almost 16 years ago
almost 16 years ago
Apurva Jaykumar Shah
Director
almost 16 years ago
almost 16 years ago
Charges
30 January 2021
Hdfc Bank Limited
27 Lak
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-26062019
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-09102018_signed
Form DIR-12-21062018_signed
Optional Attachment-(2)-20062018
