Company Information

CIN
Status
Date of Incorporation
28 July 2004
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

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director
over 2 years ago
Jyotsna Praveen Sharma
Jyotsna Praveen Sharma
Director
over 18 years ago

Past Directors

Aneel Shamnarain Sharmma
Aneel Shamnarain Sharmma
Director
over 21 years ago

Charges

1 Crore
13 March 2018
Hdfc Bank Limited
1 Crore
05 June 2012
Hdfc Bank Limited
50 Lak
26 June 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
30 October 2021
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
30 October 2021
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Auditor?s certificate-27062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form CHG-1-07062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Optional Attachment-(2)-31052018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016