Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunish Prataprao Kadu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Zumbarlal Kunkulol
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pratap Ramnarayan Kadu
Director
about 7 years ago
about 7 years ago
Past Directors
Rahul Vaze Rajendra
Director
over 7 years ago
over 7 years ago
Harshad Madanlal Chordiya
Director
over 14 years ago
over 14 years ago
Atul Mantri Omprakash
Director
over 14 years ago
over 14 years ago
Charges
21 March 2022
Hdfc Bank Limited
15 Crore
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-12122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09112018
Form 23AC-09112018_signed
Form 66-09112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06112018
Form 23AC-06112018_signed
Form 66-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Annual return as per schedule V of the Companies Act,1956-05112018
