Company Information
CIN
Status
Date of Incorporation
30 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,200
Authorised Capital
500,000
Directors
Vinay Vinayak Ambardekar
Director
about 19 years ago
about 19 years ago
Past Directors
Santosh Narayanan Nair
Additional Director
over 15 years ago
over 15 years ago
Rajiv Charan Singh Tomer
Additional Director
over 15 years ago
over 15 years ago
Charges
29 July 2013
Hdfc Bank Limited
30 Lak
29 July 2013
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of resolution passed by the company-27072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Proof of dispatch-03072020
Notice of resignation;-03072020
Acknowledgement received from company-03072020
Notice of resignation filed with the company-03072020
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form DIR-11-03072020_signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-16032020
Optional Attachment-(1)-16032020
Copy of resolution passed by the company-16032020
Form AOC-4-13032020_signed
Form MGT-7-09032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-17102019_signed
