Company Information
CIN
Status
Date of Incorporation
21 July 1999
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajmal Kotadiya
Director
about 24 years ago
about 24 years ago
Past Directors
Amit Jitendra Safi
Additional Director
over 12 years ago
over 12 years ago
Rishabh Shrishrimal
Director
over 15 years ago
over 15 years ago
Harendra Chandrakant Gandhi
Director
about 24 years ago
about 24 years ago
Charges
21 January 2013
Hdfc Bank Limited
23 Crore
31 October 2007
Hdfc Bank Limited
6 Crore
21 January 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
Documents
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form INC-22-08022020_signed
Copy of board resolution authorizing giving of notice-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-14-28062019_signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-14-05012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180105
