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
over 7 years ago

Past Directors

Sidhi Vinayak Koul
Sidhi Vinayak Koul
Director
about 5 years ago
Veena Ashok Raina
Veena Ashok Raina
Additional Director
almost 6 years ago
Suresh Waman Raje
Suresh Waman Raje
Director
over 7 years ago
Usha Ashok Kumar Tiku
Usha Ashok Kumar Tiku
Additional Director
almost 10 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