Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,300
Authorised Capital
2,500,000
Directors
Hitesh Bharatkumar Reshamwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Bharatkumar Reshamwala
Director
over 2 years ago
over 2 years ago
Ritika Rajesh Verlekar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Purvi Viren Reshamwala
Director
over 27 years ago
over 27 years ago
Past Directors
Bharatkumar Babubhai Reshamwala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management,
Organization And Administration; Office Functions
Charges
06 November 2019
Hdfc Bank Limited
9 Lak
31 October 2017
Indusind Bank Limited
2 Crore
23 April 2011
Bank Of Baroda
47 Lak
02 February 2005
Vijaya Bank
50 Lak
23 February 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 November 2019
Hdfc Bank Limited
0
02 February 2005
Vijaya Bank
0
23 April 2011
Bank Of Baroda
0
23 February 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 November 2019
Hdfc Bank Limited
0
02 February 2005
Vijaya Bank
0
23 April 2011
Bank Of Baroda
0
23 February 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 November 2019
Hdfc Bank Limited
0
02 February 2005
Vijaya Bank
0
23 April 2011
Bank Of Baroda
0
23 February 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 November 2019
Hdfc Bank Limited
0
02 February 2005
Vijaya Bank
0
23 April 2011
Bank Of Baroda
0
23 February 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 November 2019
Hdfc Bank Limited
0
02 February 2005
Vijaya Bank
0
23 April 2011
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17092020-signed
Form MSME FORM I-23062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-14-18112019-signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered articles of association-07112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-12032018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Instrument(s) of creation or modification of charge;-23012018
