Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Akshay Gurcharanlal Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Akashanand Arun Karnik
Director/Designated Partner
over 4 years ago
over 4 years ago
Arjun Sanjeev Bhatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Neyhaa Akshay Chhabra
Director
about 13 years ago
about 13 years ago
Past Directors
Shalini Mukesh Pritamdasani
Director
over 28 years ago
over 28 years ago
Gurucharan Lal Chhabra
Director
over 28 years ago
over 28 years ago
Charges
19 July 2018
Yes Bank Limited
10 Crore
30 May 2009
Hdfc Bank Limited
60 Lak
27 October 2005
State Bank Of India
58 Lak
25 September 2020
Hdfc Bank Limited
18 Crore
19 July 2018
Yes Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
27 October 2005
State Bank Of India
0
19 July 2018
Yes Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
27 October 2005
State Bank Of India
0
19 July 2018
Yes Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
27 October 2005
State Bank Of India
0
Documents
Form DPT-3-03122020-signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-30072020-signed
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
