Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
165,000
Authorised Capital
200,000
Directors
Anjali Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Vivek Talwar
Director
almost 15 years ago
almost 15 years ago
Niromand Homi Golwalla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anup Kumar Parashar
Director
almost 19 years ago
almost 19 years ago
Charges
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form AOC-4-21022017_signed
Optional Attachment-(2)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(1)-17022017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form AOC-4-030116.OCT
