Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Ramesh Patel
Director
over 2 years ago
over 2 years ago
Hetal Shailesh Patel
Director
almost 11 years ago
almost 11 years ago
Pravina Rajendra Nair
Director
almost 11 years ago
almost 11 years ago
Rajendra Raghavan Nair
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dhaval Jitendrasinh Makwana
Director
over 11 years ago
over 11 years ago
Ankit Prakash Choudhary
Director
over 14 years ago
over 14 years ago
Charges
14 August 2014
Corporation Bank
20 Lak
18 September 2013
Corporation Bank
85 Lak
17 February 2021
Hdfc Bank Limited
86 Lak
20 January 2023
Icici Bank Limited
15 Lak
15 June 2022
Icici Bank Limited
87 Lak
20 January 2023
Others
0
15 June 2022
Others
0
14 August 2014
Corporation Bank
0
18 September 2013
Corporation Bank
0
17 February 2021
Hdfc Bank Limited
0
20 January 2023
Others
0
15 June 2022
Others
0
14 August 2014
Corporation Bank
0
18 September 2013
Corporation Bank
0
17 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09062020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Acknowledgement received from company-27052017
Notice of resignation filed with the company-27052017
