Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
4,800,000
Directors
Ajay Navinchandra Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Manisha Ajay `` Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Kejriwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kumar Satyanand
Director
almost 19 years ago
almost 19 years ago
Charges
10 April 2019
Hdfc Bank Limited
40 Crore
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-09122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Instrument(s) of creation or modification of charge;-01062019
Particulars of all joint charge holders;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form AOC - 4 CFS-25122018_signed
Supplementary or Test audit report under section 143-23122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-14-20092018_signed
Optional Attachment-(1)-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form AOC - 4 CFS-30042018_signed
Supplementary or Test audit report under section 143-24042018
