Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavika Dharmesh Sheth
Director
over 2 years ago
over 2 years ago
Dharmesh Pravinchandra Sheth
Director
over 2 years ago
over 2 years ago
Past Directors
Dipesh Pravinchandra Sheth
Director
about 19 years ago
about 19 years ago
Bhavesh Pravinchandra Sheth
Director
about 19 years ago
about 19 years ago
Charges
06 January 2007
Hdfc Bank Limited
10 Crore
06 January 2007
Hdfc Bank Limited
0
06 January 2007
Hdfc Bank Limited
0
06 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-18022020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-22062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
