Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Alok Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Chordia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rama Devi Pinnamraju
Director
about 10 years ago
about 10 years ago
Navin Nautiyal Mohan
Additional Director
about 11 years ago
about 11 years ago
Gajanana Ainapurapu Rao
Additional Director
about 11 years ago
about 11 years ago
Sanjay Kumar Makthal
Director
almost 14 years ago
almost 14 years ago
Charges
15 March 2017
Hdfc Bank Limited
3 Crore
21 November 2023
Others
0
15 March 2017
Hdfc Bank Limited
0
21 November 2023
Others
0
15 March 2017
Hdfc Bank Limited
0
21 November 2023
Others
0
15 March 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-01122020_signed
Optional Attachment-(1)-29112020
Auditor?s certificate-29112020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-06122019_signed
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Optional Attachment-(1)-10122018
