Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Past Directors
Kumudben Girish Dedhia
Director
almost 21 years ago
almost 21 years ago
Charges
09 December 2010
Hdfc Bank Limited
1 Crore
06 December 2010
Hdfc Bank Limited
1 Crore
06 December 2010
Hdfc Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-07012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Letter of the charge holder stating that the amount has been satisfied-17052016
Form CHG-4-17052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160517
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-151015.OCT
-301014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 18-090712.OCT
Form 23B for period 010411 to 310312-290911.OCT
Optional Attachment 1-060712.PDF
