Company Information

CIN
Status
Date of Incorporation
21 May 2013
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

Shilpa Wadhwani
Shilpa Wadhwani
Director/Designated Partner
over 2 years ago
Gaurav Wadhwani
Gaurav Wadhwani
Director/Designated Partner
over 2 years ago

Past Directors

Jiwat Kundanmal Bhavnani
Jiwat Kundanmal Bhavnani
Director
almost 10 years ago
Rashmika Sachin Shah
Rashmika Sachin Shah
Director
almost 12 years ago

Charges

25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-17082020-signed
Form DIR-12-19022020_signed
Optional Attachment-(3)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form ADT-1-10012020_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-15122019_signed
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
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(4)-26102019
-26102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-28062019