Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chhaya Nirmal Momaya
Chhaya Nirmal Momaya
Director
over 2 years ago
Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ratan Shantilal Chheda
Ratan Shantilal Chheda
Director
almost 27 years ago

Charges

7 Crore
29 September 2018
Hdfc Bank Limited
7 Crore
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form PAS-3-07102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of Board or Shareholders? resolution-06102020
Copy of the special resolution authorizing the issue of bonus shares;-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form SH-7-01102020-signed
Form MGT-14-18092020_signed
Copy of the resolution for alteration of capital;-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Altered memorandum of association-17092020
Altered memorandum of assciation;-17092020
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019