Company Information
CIN
Status
Date of Incorporation
02 November 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
Isha Devang Juthani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Meghana Devang Juthani
Director
about 13 years ago
about 13 years ago
Past Directors
Prerana Bhupendra Juthani
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Devang Bhupendra Juthani
Director
about 13 years ago
about 13 years ago
Charges
10 March 2014
Hdfc Bank Limited
1 Crore
10 March 2014
Hdfc Bank Limited
0
10 March 2014
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-20032017_signed
Copy of resolution passed by the company-20032017
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Form MGT-7-20032017_signed
