Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

. Lakshay Mutha
. Lakshay Mutha
Director/Designated Partner
about 2 years ago
Abhilash Mutha
Abhilash Mutha
Director/Designated Partner
over 2 years ago
. Hardika Jain
. Hardika Jain
Director/Designated Partner
over 3 years ago
Hanuman Keda Desai
Hanuman Keda Desai
Director
over 15 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
over 15 years ago

Past Directors

Hitesh Chandrakant Zaveri
Hitesh Chandrakant Zaveri
Director
over 15 years ago

Charges

0
08 September 2011
Hdfc Bank Limited
5 Crore
22 September 2023
Others
0
08 September 2011
Hdfc Bank Limited
0
22 September 2023
Others
0
08 September 2011
Hdfc Bank Limited
0
22 September 2023
Others
0
08 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
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-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT