Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Rohan Vipul Ghelani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Ghelani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunit Dipak Ghelani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neil Shirish Ghelani
Director
about 11 years ago
about 11 years ago
Charges
08 April 2015
Hdfc Bank Limited
2 Crore
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form AOC-5-30012020-signed
Copy of board resolution-28012020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form AOC-4-25112016_signed
