Company Information
CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
205,000
Authorised Capital
300,000
Directors
Farida Fakhrudin Chitalwala
Director
about 15 years ago
about 15 years ago
Sakina Abbas Vaid
Director
about 15 years ago
about 15 years ago
Abbas Yusufally Vaid
Director
about 15 years ago
about 15 years ago
Charges
02 August 2022
Hdfc Bank Limited
6 Crore
Documents
Form DPT-3-31122020
Form DPT-3-22092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-07012018_signed
Copy of resolution passed by the company-06012018
Copy of the intimation sent by company-06012018
Copy of written consent given by auditor-06012018
Directors report as per section 134(3)-06012018
List of share holders, debenture holders;-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Form ADT-3-05052017-signed
Form ADT-1-02052017_signed
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Resignation letter-28042017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
