Company Information

CIN
Status
Date of Incorporation
27 December 2010
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

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
about 2 years ago
Shashikant Singh Sengar
Shashikant Singh Sengar
Director/Designated Partner
about 2 years ago
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
almost 3 years ago
Rajkumar Bhagawan Jamadade
Rajkumar Bhagawan Jamadade
Director/Designated Partner
almost 6 years ago
Parduman Kumar Gupta
Parduman Kumar Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Mahesh Bhhagwandas Kanodia
Mahesh Bhhagwandas Kanodia
Director
almost 6 years ago
Nilesh Dnyandeo Chavan
Nilesh Dnyandeo Chavan
Director
over 9 years ago
Sanjay Sanatan Panigrahi
Sanjay Sanatan Panigrahi
Director
over 9 years ago

Charges

50 Lak
13 November 2020
Hdfc Bank Limited
50 Lak
13 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-18052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(1)-22042020
Form DIR-12-22042020_signed
Optional Attachment-(2)-22042020
Form DIR-12-20032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Altered articles of association-20022020
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Interest in other entities;-01102019