Company Information
CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
44,300,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adille Jehangir Sumariwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pratikkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Maneck Jal Kotwal
Director
over 10 years ago
over 10 years ago
Rustom Godrej Mandviwala
Director
almost 12 years ago
almost 12 years ago
Kaizad Feroze Mistry
Director
almost 12 years ago
almost 12 years ago
Charges
06 June 2014
Hdfc Bank Limited
3 Crore
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
Documents
Form INC-28-02122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Form DPT-3-17092020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-27012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-04102019_signed
Optional Attachment-(1)-30092019