Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ameya Vinesh Davda
Ameya Vinesh Davda
Director/Designated Partner
over 2 years ago
Devak Bharat Davda
Devak Bharat Davda
Director/Designated Partner
over 2 years ago
Bharat Narandas Davda
Bharat Narandas Davda
Beneficial Owner
almost 3 years ago
Chaitanya Vinesh Davda
Chaitanya Vinesh Davda
Director/Designated Partner
almost 3 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
almost 3 years ago

Past Directors

Smita Vinesh Davda
Smita Vinesh Davda
Additional Director
almost 10 years ago

Charges

39 Lak
28 November 2017
Yes Bank Limited
39 Lak
22 February 2016
Kotak Mahindra Prime Limited
13 Lak
16 October 1997
The Zoroastrian Co-operative Bank Limited
68 Thousand
22 February 2016
Others
0
28 November 2017
Yes Bank Limited
0
16 October 1997
The Zoroastrian Co-operative Bank Limited
0
22 February 2016
Others
0
28 November 2017
Yes Bank Limited
0
16 October 1997
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-04032021_signed
Optional Attachment-(1)-01122020
Form DPT-3-05062020-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form DPT-3-26062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-20022019_signed
Resignation letter-20022019