Company Information
CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,973,000
Authorised Capital
3,500,000
Directors
Narendra Daftarei Kapoorchand
Director/Designated Partner
about 13 years ago
about 13 years ago
Pratik Narendra Daftari
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
26 February 2020
Hdfc Bank Limited
6 Lak
26 February 2020
Hdfc Bank Limited
10 Lak
13 February 2020
Hdfc Bank Limited
21 Lak
03 March 2021
Hdfc Bank Limited
13 Lak
29 November 2022
State Bank Of India
4 Crore
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form 20B-19022018_signed
Form 23AC-19022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Annual return as per schedule V of the Companies Act,1956-12022018
