Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,700,000
Authorised Capital
80,000,000
Directors
Dilip Bajranglal Murarka
Director
over 2 years ago
over 2 years ago
Sandhya Dilip Murarka
Director
about 16 years ago
about 16 years ago
Past Directors
Rakesh Premchand Bhandari
Director
about 20 years ago
about 20 years ago
Charges
25 March 2019
Hdfc Bank Limited
3 Crore
24 December 2010
Union Bank Of India
8 Crore
22 June 2006
State Bank Ofindia
4 Crore
15 June 2006
State Bank Ofindia
4 Crore
25 March 2019
Hdfc Bank Limited
0
24 December 2010
Union Bank Of India
0
22 June 2006
State Bank Ofindia
0
15 June 2006
State Bank Ofindia
0
25 March 2019
Hdfc Bank Limited
0
24 December 2010
Union Bank Of India
0
22 June 2006
State Bank Ofindia
0
15 June 2006
State Bank Ofindia
0
Documents
Form INC-28-02122020-signed
Form DPT-3-18112020-signed
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form DPT-3-24042020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(3)-01122019
Copy of court order or NCLT or CLB or order by any other competent authority.-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
