Company Information
CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,393,250
Authorised Capital
10,000,000
Directors
Abhay Ajitkumar Adukia
Director
over 8 years ago
over 8 years ago
Adityavikram Ajitkumar Adukia
Director
about 22 years ago
about 22 years ago
Charges
21 July 2017
Hdfc Bank Limited
4 Lak
Documents
Form DIR-12-08052020_signed
Declaration by first director-06052020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form CHG-1-03102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171003
