Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,248,840
Authorised Capital
64,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Akash Bhanshali
Payal Akash Bhanshali
Director/Designated Partner
about 1 year ago
Akash Manek Bhanshali
Akash Manek Bhanshali
Director/Designated Partner
over 1 year ago
Mangal Roopchand Bhanshali
Mangal Roopchand Bhanshali
Director/Designated Partner
over 1 year ago

Charges

50 Crore
25 January 2021
Hdfc Bank Limited
50 Crore
25 January 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-16032020-signed
Form PAS-3-29022020_signed
Form MGT-14-29022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of Board or Shareholders? resolution-29022020
Altered articles of association-29022020
Altered memorandum of association-29022020
Optional Attachment-(1)-29022020
Copy of the special resolution authorizing the issue of bonus shares;-29022020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019