Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,160,000
Authorised Capital
50,000,000

Past Directors

Keyur Manubhai Bhagat
Keyur Manubhai Bhagat
Director
about 28 years ago
Pranav Manubhai Bhagat
Pranav Manubhai Bhagat
Managing Director
about 28 years ago

Charges

06 December 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form ADT-1-17122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-19062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Altered memorandum of association-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018