Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
5,600,000
Authorised Capital
7,500,000
Directors
Ravindra Gangadhar Khedekar
Director
almost 15 years ago
almost 15 years ago
Vivek Ishwar Hebbar
Director
almost 15 years ago
almost 15 years ago
Charges
24 May 2011
Hdfc Bank Limited
1 Crore
24 May 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
Documents
Form 23AC-17042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042020
Form 66-15042020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042020
Form 20B-09042020_signed
Form 20B-08042020_signed
Form 23AC-08042020_signed
Annual return as per schedule V of the Companies Act,1956-06042020
Optional Attachment-(1)-06042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042020
Annual return as per schedule V of the Companies Act,1956-04042020
-04042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022018
Annual return as per schedule V of the Companies Act,1956-13022018
Form 20B-13022018_signed
Form 23AC-13022018_signed
Form PAS-3-050714.OCT
List of allottees-050714.PDF
Resltn passed by the BOD-050714.PDF
Form 5-081113.PDF
Optional Attachment 1-081113.PDF
MoA - Memorandum of Association-081113.PDF
AoA - Articles of Association-081113.PDF
Form 67 -Addendum--101013 in respect of Form 23-011013.PDF
AoA - Articles of Association-101013.PDF
Form 23-011013.PDF
Copy of resolution-011013.PDF
Certificate of Registration of Mortgage-110711.PDF
Optional Attachment 1-110711.PDF
Form 8-110711-ChargeId-10294599.OCT
