Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kishanbhai Mafatbhai Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalbhai Dave
Director/Designated Partner
about 13 years ago
about 13 years ago
Amrish Mafatlal Dave
Director/Designated Partner
about 13 years ago
about 13 years ago
Ketankumar Kurjibhai Vadodariya
Director
almost 15 years ago
almost 15 years ago
Chetan Kurjibhai Vadodaria
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sayyed Sarfaraz Haq Nawaz Shah
Director
about 13 years ago
about 13 years ago
Arvind Maganbhai Darji
Additional Director
about 14 years ago
about 14 years ago
Kurjibhai Savjibhai Vadodaria
Director
almost 15 years ago
almost 15 years ago
Charges
31 October 2012
Hdfc Bank Limited
7 Crore
31 October 2012
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-10102019
Auditor?s certificate-10102019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Letter of the charge holder stating that the amount has been satisfied-17102017
Form CHG-4-17102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Copy of board resolution authorizing giving of notice-15032017
