Company Information
CIN
Status
Date of Incorporation
09 March 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
2,500,000
Directors
Pritesh Pramod Shah
Director
about 2 years ago
about 2 years ago
Jitendra Shevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 May 2016
Hdfc Bank Limited
3 Crore
13 June 2009
Hdfc Bank Limited
7 Crore
22 April 2009
Hdfc Bank Limited
24 Crore
12 November 2003
Hdfc Bank Limited
1 Crore
22 April 2009
Hdfc Bank Limited
0
12 November 2003
Hdfc Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
12 November 2003
Hdfc Bank Limited
0
13 June 2009
Hdfc Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-28082019
Form AOC-4(XBRL)-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form ADT-1-22102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-24042018
Copy of MGT-8-24042018
List of share holders, debenture holders;-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4(XBRL)-24042018_signed
Form MGT-14-17022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217
