Company Information

CIN
Status
Date of Incorporation
24 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viral Siddharthbhai Jasubhai
Viral Siddharthbhai Jasubhai
Director/Designated Partner
over 2 years ago
Avisha Viral Jasubhai
Avisha Viral Jasubhai
Director/Designated Partner
about 8 years ago
Moneesha Siddharth Jasubhai
Moneesha Siddharth Jasubhai
Director/Designated Partner
over 16 years ago
Harinaxi Siddharth Jasubhai
Harinaxi Siddharth Jasubhai
Director/Designated Partner
almost 47 years ago

Charges

11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(4)-06122017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017