Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Parambath Dhanaraj
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashima Santosh Mishra
Director/Designated Partner
about 21 years ago
about 21 years ago
Santosh Kashinath Mishra
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Pramod Sakharam Shinde
Director
over 17 years ago
over 17 years ago
Charges
26 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-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)-25122018 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 marked as defective by Registrar on 29-11-2019
Form AOC-4-25122018_signed marked as defective by Registrar on 29-11-2019
Form ADT-1-19112019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
