Company Information
CIN
Status
Date of Incorporation
20 September 2012
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
Dhanashree Dilip Diwane
Director/Designated Partner
about 11 years ago
about 11 years ago
Siddharth Chandru Balwani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Giridhar Balachandra Pai
Additional Director
about 5 years ago
about 5 years ago
Deepak Derek Bedi
Director
about 13 years ago
about 13 years ago
Charges
22 October 2020
Hdfc Bank Limited
30 Lak
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-10112020
Form CHG-1-10112020
Instrument(s) of creation or modification of charge;-10112020
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
