Company Information
CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Pankaj Subhash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Trupti Pankaj Shah
Director
over 2 years ago
over 2 years ago
Rahul Bhagavan Ovhal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Janvi Pankaj Shah
Director
over 18 years ago
over 18 years ago
Satish Sreenivas Rao
Director
about 25 years ago
about 25 years ago
Charges
19 September 2007
Hdfc Bank Limited
31 Lak
24 September 2003
The North Kanara G S B Co Op Bank Ltd
15 Lak
10 March 2003
The North Kanara G S B Co Op Bank Ltd
2 Lak
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-09102020-signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16072018
