Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Harshadkumar Vyas
Chirag Harshadkumar Vyas
Director
over 2 years ago

Past Directors

Chaitali Chirag Vyas
Chaitali Chirag Vyas
Additional Director
over 9 years ago
Balasubramanian Gopalkrishnan
Balasubramanian Gopalkrishnan
Director
over 15 years ago

Charges

25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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
Form AOC-4-30112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01122016
Copy of resolution passed by the company-01122016
Form MGT-14-25102016-signed
Form DIR-12-23102016_signed
Form DIR-12-23102016
Letter of appointment;-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016