Company Information
CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,400,550
Authorised Capital
5,000,000
Directors
Dushyant Suresh Pandya
Beneficial Owner
about 2 years ago
about 2 years ago
Vaibhav Sureshchandra Pandya
Director
over 2 years ago
over 2 years ago
Sureshchandra Keshavlal Pandya
Director
almost 33 years ago
almost 33 years ago
Past Directors
Rajendra Narmadashankar Pandya
Director
almost 33 years ago
almost 33 years ago
Charges
12 May 2008
Hdfc Bank Limited
2 Crore
12 May 2008
Hdfc Bank Limited
0
12 May 2008
Hdfc Bank Limited
0
Documents
Form INC-28-23112020-signed
Optional Attachment-(1)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form BEN - 2-23102019_signed
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Interest in other entities;-20092019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
