Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Hitesh Lalitkumar Cholera
Hitesh Lalitkumar Cholera
Director/Designated Partner
over 2 years ago
Deepak Harjivandas Modi
Deepak Harjivandas Modi
Director/Designated Partner
over 2 years ago
Jayant Harjivandas Modi
Jayant Harjivandas Modi
Director/Designated Partner
over 2 years ago

Charges

13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-20102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Form AOC-4-22102016_signed