Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
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
Narayanan Subhramaniyan
Director
over 22 years ago
over 22 years ago
Vasant Vithaldas Kataria
Director
over 22 years ago
over 22 years ago
Yogesh Bhagwanji Sachde
Director
over 22 years ago
over 22 years ago
Charges
23 March 2011
Hdfc Bank Limited
50 Lak
23 March 2011
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Letter of the charge holder stating that the amount has been satisfied-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
