Company Information
CIN
Status
Date of Incorporation
29 January 2010
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
Vedant Bhupendra Kantharia
Director
over 2 years ago
over 2 years ago
Past Directors
Vaibhav Aggarwal Anandprakash
Additional Director
almost 8 years ago
almost 8 years ago
Gaury Vagya Shetty
Director
over 11 years ago
over 11 years ago
Arpana Satish Agarwal
Director
almost 16 years ago
almost 16 years ago
Saurabh Satish Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
15 December 2016
Hdfc Bank Limited
17 Lak
15 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
Documents
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form DPT-3-24112020-signed
Form ADT-3-04112020_signed
Resignation letter-04112020
Optional Attachment-(1)-26092020
Form DPT-3-19092020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form DPT-3-03072019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-24102018_signed
Form DIR-12-10022018_signed
Optional Attachment-(1)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
