Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pramod Jethmal Bharadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anju Pramod Bharadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
19 November 2012
Hdfc Bank Limited
1 Crore
29 May 2021
Icici Bank Limited
8 Crore
27 August 2022
Icici Bank Limited
8 Crore
27 August 2022
Others
0
19 November 2012
Hdfc Bank Limited
0
29 May 2021
Others
0
27 August 2022
Others
0
19 November 2012
Hdfc Bank Limited
0
29 May 2021
Others
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form AOC-4-07122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
