Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Pankaj Ravindra Chaudhari
Pankaj Ravindra Chaudhari
Director
over 2 years ago
Pranay Goel
Pranay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Srivathsan Krishamur Iyer
Srivathsan Krishamur Iyer
Director
about 13 years ago

Charges

2 Crore
07 November 2020
Hdfc Bank Limited
2 Crore
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-22102017_signed
Copy of the intimation sent by company-22102017