Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nikhil Ramanlal Desai
Nikhil Ramanlal Desai
Director
over 2 years ago
Nital Bimal Desai
Nital Bimal Desai
Director/Designated Partner
over 2 years ago
Bimal Ramanlal Desai
Bimal Ramanlal Desai
Director/Designated Partner
over 2 years ago

Past Directors

Lilavati Ramanlal Desai
Lilavati Ramanlal Desai
Director
over 29 years ago

Charges

4 Crore
09 October 2014
Hdfc Bank Limited
4 Crore
09 October 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-01102020-signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-23072019
Form INC-22-12042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-24092018_signed
Notice of resignation;-22092018
Evidence of cessation;-22092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10022018
Directors report as per section 134(3)-10022018