Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,500,000

Directors

Nisha Rakesh Parik
Nisha Rakesh Parik
Additional Director
almost 3 years ago
Seema Rohit Dubey
Seema Rohit Dubey
Additional Director
over 6 years ago
Sangeeta Manoj Karnani
Sangeeta Manoj Karnani
Director
over 7 years ago

Past Directors

Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
over 16 years ago
Dilip Ziledar Singh
Dilip Ziledar Singh
Director
over 16 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
about 19 years ago
Rakesh Pralhadrai Parik
Rakesh Pralhadrai Parik
Director
about 19 years ago

Charges

1 Crore
18 March 2016
Hdfc Bank Limited
1 Crore
30 August 2011
Standard Chartered Bank
1 Crore
25 August 2009
Citibank N. A.
1 Crore
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-02122020_signed
Form DPT-3-07082020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DPT-3-27062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-18042019_signed