Company Information
CIN
Status
Date of Incorporation
20 April 2011
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
Hetal Prakash Chaudhari
Director
over 14 years ago
over 14 years ago
Prakash Bhagvan Chaudhari
Director
over 14 years ago
over 14 years ago
Charges
27 December 2013
Hdfc Bank Limited
57 Lak
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-150715.OCT
Form23AC-100715 for the FY ending on-310314.OCT
FormSchV-100715 for the FY ending on-310314.OCT
Form MGT-14-090315.OCT
Form INC-22-090315.OCT
Copy of resolution-090315.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
