Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,126,000
Authorised Capital
5,000,000
Directors
Ujjwal Arvind Dande
Director/Designated Partner
about 4 years ago
about 4 years ago
Nikhil Rameshchandra Mansukhani
Director
over 5 years ago
over 5 years ago
Heena Vinay Kalantri
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rameshchandra Mansukhani
Director
almost 15 years ago
almost 15 years ago
Charges
18 April 2017
Hdfc Bank Limited
66 Lak
03 January 2017
Hdfc Bank Limited
63 Lak
18 April 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
Documents
Form MGT-14-20012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210120
Altered memorandum of association-14012021
Optional Attachment-(2)-14012021
Optional Attachment-(1)-14012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DIR-12-20062020_signed
Optional Attachment-(1)-18062020
Notice of resignation;-18062020
Interest in other entities;-18062020
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(2)-18062020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of MGT-8-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
