Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratik Pramod Shah
Director
over 2 years ago
over 2 years ago
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 December 2017
Hdfc Bank Limited
1 Crore
20 December 2017
Hdfc Bank Limited
0
20 December 2017
Hdfc Bank Limited
0
20 December 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-28082019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
