Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Manubhai Patni
Rajesh Manubhai Patni
Director/Designated Partner
almost 5 years ago
Bhavya Vasant Shah
Bhavya Vasant Shah
Director
over 12 years ago
Hasmukh Sevantilal Shah
Hasmukh Sevantilal Shah
Director
over 12 years ago

Past Directors

Niyati Rajesh Patni
Niyati Rajesh Patni
Director
almost 11 years ago

Charges

2 Crore
21 July 2014
Hdfc Bank Limited
2 Crore
24 June 2021
Kotak Mahindra Bank Limited
2 Crore
21 July 2014
Hdfc Bank Limited
0
24 June 2021
Others
0
21 July 2014
Hdfc Bank Limited
0
24 June 2021
Others
0
21 July 2014
Hdfc Bank Limited
0
24 June 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-03102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-11-09012020_signed
Form DIR-12-09012020_signed
Notice of resignation filed with the company-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Proof of dispatch-09012020
Acknowledgement received from company-09012020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-05052018_signed