Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,600,000
Authorised Capital
35,000,000
Directors
Shefali Mahesh Singhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Maheshkumar Anandraj Singhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
23 May 2016
Hdfc Bank Limited
4 Crore
15 June 2012
Hdfc Bank Limited
6 Crore
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
Documents
Form MSME FORM I-22122020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-06112020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-21062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Altered articles of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Altered memorandum of association-17052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
