Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,110,000
Authorised Capital
18,000,000
Directors
Anandi Ramkishor Sarda
Director
over 2 years ago
over 2 years ago
Ramkishor Shivraj Sarda
Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2017
Hdfc Bank Limited
9 Crore
26 September 2012
State Bank Of India
6 Crore
02 December 2017
Hdfc Bank Limited
0
26 September 2012
State Bank Of India
0
02 December 2017
Hdfc Bank Limited
0
26 September 2012
State Bank Of India
0
02 December 2017
Hdfc Bank Limited
0
26 September 2012
State Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Form ADT-3-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Resignation letter-10052019
Form MGT-7-20122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
