Company Information
CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Prakash Anand Suvarna
Director
over 18 years ago
over 18 years ago
Rekha Prakash Suvarna
Director
about 20 years ago
about 20 years ago
Past Directors
Prakash Chintamani Kulkarni
Director
about 20 years ago
about 20 years ago
Girish Chandrakant Ranadive
Director
about 20 years ago
about 20 years ago
Anwarhusein Noormohmed Bawa
Director
about 20 years ago
about 20 years ago
Charges
09 March 2013
Hdfc Bank Limited
25 Lak
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-01062019
Auditor?s certificate-01062019
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(4)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
