Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Popatlal Darji
Ashwin Popatlal Darji
Director/Designated Partner
almost 2 years ago
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 2 years ago
Paresh Chandulal Zaveri
Paresh Chandulal Zaveri
Director/Designated Partner
almost 6 years ago
Paresh Jayakrishna Patel
Paresh Jayakrishna Patel
Director
about 13 years ago

Past Directors

Ninad Prabhakar Kelkar
Ninad Prabhakar Kelkar
Director
almost 6 years ago
Raj Balgangadhar Menon
Raj Balgangadhar Menon
Director
about 13 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
about 13 years ago

Charges

63 Crore
09 August 2012
Hdfc Bank Limited
63 Crore
09 August 2012
Hdfc Bank Limited
0
09 August 2012
Hdfc Bank Limited
0
09 August 2012
Hdfc Bank Limited
0
09 August 2012
Hdfc Bank Limited
0
09 August 2012
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-20102020-signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-19092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Instrument(s) of creation or modification of charge;-26032020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed