Company Information
CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Srila Chatterjee
Director
over 2 years ago
over 2 years ago
Pravesh Sahni
Director
almost 25 years ago
almost 25 years ago
Mahesh Thariyan Mathai
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nadur Puthanvetil Prakash
Additional Director
almost 13 years ago
almost 13 years ago
Ninad Vasant Nayampally
Additional Director
almost 13 years ago
almost 13 years ago
Charges
07 October 2010
Hdfc Bank Limited
30 Lak
07 October 2010
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-31102020_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form INC-22-08122016_signed
Optional Attachment-(1)-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Copy of board resolution authorizing giving of notice-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
