Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Harish Rewachand Khushalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Harish Khushalani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Diksha Rohan Batra
Director
almost 10 years ago
almost 10 years ago
Lalchand Atmaram Tahilramani
Director
over 20 years ago
over 20 years ago
Mahendra Ramakant Likhite
Director
over 20 years ago
over 20 years ago
Charges
03 January 2007
Hdfc Bank Limited
22 Lak
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-30012018_signed
Form INC-22-30012018_signed
Optional Attachment-(1)-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28042017
Copy of board resolution authorizing giving of notice-28042017
