Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Harshit Suresh Vora
Harshit Suresh Vora
Director/Designated Partner
over 2 years ago
Shrilanjana Shantanu Mukherjee
Shrilanjana Shantanu Mukherjee
Director/Designated Partner
over 2 years ago
Bhavin Dilipkumar Parekh
Bhavin Dilipkumar Parekh
Individual Promoter
over 10 years ago

Past Directors

Deven Madhusudan Doshi
Deven Madhusudan Doshi
Additional Director
over 10 years ago
Rajul Vora Suresh
Rajul Vora Suresh
Director
over 15 years ago
Ketan Bhuta Savailal
Ketan Bhuta Savailal
Director
over 15 years ago

Charges

0
08 November 2016
Hdfc Bank Limited
2 Crore
11 July 2013
Hdfc Bank Limited
25 Lak
12 May 2020
Hdfc Bank Limited
60 Lak
12 May 2020
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
12 May 2020
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
12 May 2020
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form AOC-4-06012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Resignation letter-22062019
Copy of resolution passed by the company-22062019
Optional Attachment-(1)-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019