Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,198,000
Authorised Capital
40,000,000
Directors
Ashish Pravinchandra Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Jaydeep Kirti Mathuria
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mitesh Pravinchandra Mehta
Director
about 13 years ago
about 13 years ago
Chirag Jaswant Patel
Additional Director
over 14 years ago
over 14 years ago
Charges
17 July 2018
Hdfc Bank Limited
7 Crore
02 December 2016
Hdfc Bank Limited
14 Lak
05 December 2020
Hdfc Bank Limited
55 Lak
23 February 2023
Hdfc Bank Limited
1 Crore
23 February 2023
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
Documents
Form MSME FORM I-05122020_signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form DPT-3-15092020-signed
Form MSME FORM I-12092020_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-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)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-03072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17012019
Directors report as per section 134(3)-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
List of share holders, debenture holders;-17012019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form AOC-4-17012019_signed
Form AOC-4 additional attachment-17012019_signed
