Company Information
CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Kailashnath Surendranath
Director
about 26 years ago
about 26 years ago
Aarti Surendranath Gupta
Director
about 26 years ago
about 26 years ago
Charges
28 March 2006
Hdfc Bank Limited
50 Lak
24 May 2003
Bank Of Baroda
25 Lak
05 May 2000
The Hongkong & Shanghai Banking Comp. Ltd.
7 Lak
16 January 2023
Hdfc Bank Limited
0
05 May 2000
The Hongkong & Shanghai Banking Comp. Ltd.
0
24 May 2003
Bank Of Baroda
0
28 March 2006
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
05 May 2000
The Hongkong & Shanghai Banking Comp. Ltd.
0
24 May 2003
Bank Of Baroda
0
28 March 2006
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
05 May 2000
The Hongkong & Shanghai Banking Comp. Ltd.
0
24 May 2003
Bank Of Baroda
0
28 March 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
