Company Information

CIN
Status
Date of Incorporation
24 June 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
500,000

Directors

Uday Kumar Navnitrai Jethva
Uday Kumar Navnitrai Jethva
Director/Designated Partner
over 2 years ago
Nitesh Babanrao Somavanshi
Nitesh Babanrao Somavanshi
Director/Designated Partner
over 2 years ago
Chetan Chimanlal Vasani
Chetan Chimanlal Vasani
Director
over 15 years ago

Past Directors

Dharmesh Pravinbhai Jethwa
Dharmesh Pravinbhai Jethwa
Director
over 5 years ago
Jignesh Suresh Parmar
Jignesh Suresh Parmar
Additional Director
over 8 years ago
Prashant Kantilal Gandhi
Prashant Kantilal Gandhi
Director
over 15 years ago

Charges

3 Crore
22 August 2019
Hdfc Bank Limited
2 Crore
05 November 2020
Hdfc Bank Limited
60 Lak
22 October 2020
Hdfc Bank Limited
25 Lak
09 May 2023
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DIR-12-02102020_signed
Form DIR-11-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Form INC-22-08092020_signed
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy of board resolution authorizing giving of notice-05092020
Form DIR-12-05092020_signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-24102019_signed