Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Anil Durlabhbhai Dodia
Anil Durlabhbhai Dodia
Director
about 2 years ago
Liladhar Dinkar Rane
Liladhar Dinkar Rane
Director
over 12 years ago

Charges

31 Crore
02 June 2015
Hdfc Bank Limited
31 Crore
02 June 2015
Hdfc Bank Limited
0
02 June 2015
Hdfc Bank Limited
0
02 June 2015
Hdfc Bank Limited
0
02 June 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017