Company Information

CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,700,000

Directors

Nakul Keshav Tanna
Nakul Keshav Tanna
Director/Designated Partner
almost 3 years ago
Joice Johnson
Joice Johnson
Director
over 14 years ago
Shibani Nachiketa Patel
Shibani Nachiketa Patel
Director
over 14 years ago

Past Directors

Sudha Bipin Patel
Sudha Bipin Patel
Additional Director
about 4 years ago
Jayesh Manubhai Marfatia
Jayesh Manubhai Marfatia
Director
over 14 years ago
Devanshi Patel
Devanshi Patel
Director
over 14 years ago
Nachiketa Bipin Patel
Nachiketa Bipin Patel
Director
about 36 years ago
Tukaram Madhukar Bandiwdekar
Tukaram Madhukar Bandiwdekar
Director
about 36 years ago

Charges

1 Crore
28 February 2017
Idfc Bank Limited
1 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form DPT-3-08072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-11022019_signed
Optional Attachment-(5)-07022019
Optional Attachment-(1)-07022019
Interest in other entities;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(3)-07022019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed