Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
101,512
Authorised Capital
1,800,000

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
over 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
over 2 years ago
Kalwant Puran Singh
Kalwant Puran Singh
Director
about 8 years ago

Past Directors

Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Director
over 12 years ago
Sashi Devendra Daga
Sashi Devendra Daga
Director
over 12 years ago

Charges

0
03 January 2014
Hdfc Bank Limited
29 Crore
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-30052020-signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-3-21042019_signed
Resignation letter-21042019
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Form CHG-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Optional Attachment-(1)-02102018