Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nivit Deokinandan Srivastava
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Viraj Rasiklal Maniar
Director
about 14 years ago
about 14 years ago
Past Directors
Soham Shravan Sawalkar
Director
almost 8 years ago
almost 8 years ago
Ravi Ajaykumar Agarwal
Director
about 14 years ago
about 14 years ago
Boskey Ravi Agarwal
Director
about 14 years ago
about 14 years ago
Charges
23 April 2018
Hdfc Bank Limited
3 Crore
23 April 2018
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-29092020-signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form DIR-12-29112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DPT-3-08072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-14-14032019_signed
Form ADT-1-14032019_signed
-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form e-CODS-27032018_signed
