Company Information
CIN
Status
Date of Incorporation
13 September 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
100,000
Directors
Shlok Lolge Jagdish
Director
about 14 years ago
about 14 years ago
Sujit Govind Dange
Director
about 14 years ago
about 14 years ago
Vivek Ganesh Jagtap
Director
about 14 years ago
about 14 years ago
Jayshree Ankur Patil
Director
about 14 years ago
about 14 years ago
Ankur Dayanand Patil
Director
about 14 years ago
about 14 years ago
Chetan Shyamlal Singhal
Director
about 14 years ago
about 14 years ago
Charges
25 November 2011
Hdfc Bank Limited
2 Crore
22 December 2011
Hdfc Bank Limited
4 Crore
22 December 2011
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
