Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aruna Deepak Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Adnan Munaf Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Pundalik Pawar
Director/Designated Partner
over 3 years ago
over 3 years ago
Amer Abdul Munaf Qadar
Director
about 6 years ago
about 6 years ago
Past Directors
Adil Abdul Munaf Qadar
Director
about 6 years ago
about 6 years ago
Ravindra Hargovind Kanani
Director
over 13 years ago
over 13 years ago
Pundalik Bhagwan Pawar
Director
almost 15 years ago
almost 15 years ago
Sanjay Mehandirata Krishan
Director
over 15 years ago
over 15 years ago
Charges
22 June 2020
Hdfc Bank Limited
2 Crore
22 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-28092020-signed
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(4)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form MSME FORM I-09062019_signed
