Company Information
CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Anirudha Dattatraya Telkikar
Director
over 13 years ago
over 13 years ago
Savita Aniruddha Telkikar
Director
over 21 years ago
over 21 years ago
Charges
28 February 2019
Hdfc Bank Limited
95 Lak
24 February 2016
Hdfc Bank Limited
80 Lak
28 February 2019
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-04042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Instrument(s) of creation or modification of charge;-25032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
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
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
