Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anil Rana
Director
almost 2 years ago
almost 2 years ago
Yusuf Ali Ashraf Ali Ansari
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Jagdeo Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kapil Chauhan
Additional Director
almost 10 years ago
almost 10 years ago
Sam Daniel Chellappa Nadar
Director
about 14 years ago
about 14 years ago
Charges
12 February 2016
Hdfc Bank Limited
30 Lak
12 February 2016
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form AOC-4 additional attachment-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-19112020_signed
Form DPT-3-26072020-signed
Form INC-22-05032020_signed
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
