Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,000,000
Authorised Capital
100,000,000
Directors
Dilip Dinkar Lad
Director
over 15 years ago
over 15 years ago
Rinku Rajesh Rai
Director
over 18 years ago
over 18 years ago
Rajesh Ramsukh Rai
Wholetime Director
over 31 years ago
over 31 years ago
Charges
17 May 2019
Hdfc Bank Limited
6 Crore
06 April 2018
Tata Capital Financial Services Limited
2 Crore
04 June 2016
Hdfc Bank Limited
79 Lak
06 August 2015
Hdfc Bank Limited
5 Crore
05 August 2015
Hdfc Bank Limited
2 Crore
21 July 2015
Hdfc Bank Limited
5 Crore
29 September 2006
Bank Of India
58 Lak
10 August 2007
Bank Of India
56 Lak
29 September 2006
Bank Of India
29 Lak
05 October 1994
Development Co - Op. Bank Ltd;
4 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
06 September 2021
Hdfc Bank Limited
8 Lak
25 November 2020
Hdfc Bank Limited
6 Crore
Documents
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DIR-12-20012020_signed
Evidence of cessation;-14012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
