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
over 2 years ago
Chaitanya Vinesh Davda
Chaitanya Vinesh Davda
Director/Designated Partner
over 2 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
over 2 years ago

Past Directors

Smita Vinesh Davda
Smita Vinesh Davda
Additional Director
over 9 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