Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Rajeev Chaudhary
Abhishek Rajeev Chaudhary
Individual Promoter
about 4 years ago
Rajeev Chaudhary
Rajeev Chaudhary
Director/Designated Partner
almost 13 years ago

Past Directors

Suresh Jayantilal Mehta
Suresh Jayantilal Mehta
Director
almost 13 years ago

Charges

1 Crore
08 December 2020
Hdfc Bank Limited
1 Crore
08 December 2020
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Form MGT-7-27032020_signed
Form AOC-4-27032020_signed
List of share holders, debenture holders;-26032020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-05062019
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-02012017_signed
Form ADT-1-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form 23B for period 010413 to 310314-200814.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-260313.PDF