Company Information
CIN
Status
Date of Incorporation
18 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
6,000,000
Directors
Dhwani Jayesh Parekh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Neeta Jayesh Parekh
Director
about 23 years ago
about 23 years ago
Past Directors
Damayanti Parekh
Director
almost 6 years ago
almost 6 years ago
Jayesh Hasmukhlal Parekh
Director
almost 22 years ago
almost 22 years ago
Charges
20 November 2014
Hdfc Bank Limited
2 Crore
17 July 2004
Hdfc Bank Ltd.
47 Lak
17 July 2004
Hdfc Bank Ltd.
0
20 November 2014
Hdfc Bank Limited
0
17 July 2004
Hdfc Bank Ltd.
0
20 November 2014
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020
Optional Attachment-(2)-19022020
Declaration by first director-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(3)-24012020
Evidence of cessation;-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-08032018
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
