Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Shilpa Tiku
Shilpa Tiku
Director/Designated Partner
over 2 years ago
Alok Tiku
Alok Tiku
Director
about 7 years ago

Past Directors

Sidhi Vinayak Koul
Sidhi Vinayak Koul
Director
almost 5 years ago
Veena Ashok Raina
Veena Ashok Raina
Additional Director
almost 6 years ago
Suresh Waman Raje
Suresh Waman Raje
Director
about 7 years ago
Usha Ashok Kumar Tiku
Usha Ashok Kumar Tiku
Additional Director
over 9 years ago
Rajesh Mukund Ranade
Rajesh Mukund Ranade
Director
over 15 years ago
Ashok Tiku
Ashok Tiku
Director
over 15 years ago

Charges

1 Crore
19 April 2022
Hdfc Bank Limited
1 Crore
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-05012021_signed
Form DPT-3-30122020_signed
Form DIR-12-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Optional Attachment-(2)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-09082020-signed
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019