Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varsha Rajesh Dungrani
Varsha Rajesh Dungrani
Additional Director
over 5 years ago
Meeta Bhavesh Parekh
Meeta Bhavesh Parekh
Additional Director
over 5 years ago
Rajeev Rameshchandra Jhunjhunwala
Rajeev Rameshchandra Jhunjhunwala
Additional Director
about 8 years ago
Sunit Ghoshal
Sunit Ghoshal
Additional Director
about 8 years ago
Rajesh Mathuradas Dungrani
Rajesh Mathuradas Dungrani
Director
over 17 years ago
Bhavesh Vanmalidas Parekh
Bhavesh Vanmalidas Parekh
Director
over 17 years ago

Charges

29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-02122019_signed
Form DPT-3-30062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Form DIR-12-30042019_signed
Form DIR-12-28042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-11122018
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.-11122018