Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Champa Atmaram Tahilramani
Champa Atmaram Tahilramani
Director/Designated Partner
over 2 years ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director
about 19 years ago

Past Directors

Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
over 8 years ago
Diksha Rohan Batra
Diksha Rohan Batra
Director
almost 10 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
almost 21 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
almost 21 years ago

Charges

0
03 January 2007
Hdfc Bank Limited
22 Lak
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form MGT-14-25082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825
Altered memorandum of association-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form INC-22-29042017_signed
Optional Attachment-(1)-29042017