Company Information

CIN
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Chaitanya Ramchandra Wagle
Chaitanya Ramchandra Wagle
Director/Designated Partner
over 1 year ago
Ankur Sugha
Ankur Sugha
Director
over 1 year ago
Sanjay Kamal Hiranandani
Sanjay Kamal Hiranandani
Director
over 1 year ago

Past Directors

Vikram Pratapbhai Kotak
Vikram Pratapbhai Kotak
Director
over 9 years ago
Joseph Dolphin
Joseph Dolphin
Additional Director
almost 10 years ago
Sujeet Shamkant Kulkarni
Sujeet Shamkant Kulkarni
Additional Director
almost 10 years ago
Nitin Tokarshi Lalan
Nitin Tokarshi Lalan
Director
over 10 years ago

Charges

17 December 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MSME FORM I-26102020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
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.-08082019
Optional Attachment-(1)-08082019
Valuation Report from the valuer, if any;-08082019
Form SH-7-30072019-signed
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Optional Attachment-(1)-26072019
Copy of the resolution for alteration of capital;-26072019
Altered memorandum of assciation;-26072019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed