Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Bhupatrai Unadkat
Director
over 2 years ago
over 2 years ago
Ghanshyam Bankebihari Dubey
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
23 March 2015
Hdfc Bank Limited
10 Lak
23 March 2015
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Copy of the intimation sent by company-26022019
List of share holders, debenture holders;-23022019
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
