Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajiv Laxman Popley
Director
over 11 years ago
over 11 years ago
Kamal Laxman Popley
Director
over 11 years ago
over 11 years ago
Past Directors
Dilip Laxman Popley
Additional Director
over 11 years ago
over 11 years ago
Charges
03 April 2021
Hdfc Bank Limited
62 Lak
03 April 2021
Hdfc Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-15092020-signed
Form MSME FORM I-26082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-18102017_signed
