Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Geeta Umesh Gandhi
Director
over 2 years ago
over 2 years ago
Umesh Himatlal Gandhi
Director
almost 3 years ago
almost 3 years ago
Charges
30 March 2016
Religare Finvest Limited
2 Crore
04 May 2013
Hdfc Bank Limited
1 Crore
04 May 2013
Hdfc Bank Limited
2 Crore
30 March 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
30 March 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
30 March 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-03072019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Form 23AC-08052018_signed
Form 20B-08052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form CHG-4-27042017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
