Company Information
CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
42,767,540
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shripad Digamber Rao Joshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayashree Kailas Thacker
Director
almost 10 years ago
almost 10 years ago
Jaishankar Krishnan
Director
over 17 years ago
over 17 years ago
Past Directors
Alok Kumar
Additional Director
about 13 years ago
about 13 years ago
Srinivas Addepalli
Director
over 13 years ago
over 13 years ago
Daisy Yik Yan Auyeung
Director
over 14 years ago
over 14 years ago
Mahadeo Purushottam Karnik
Director
almost 16 years ago
almost 16 years ago
Anil Bhagwandas Chindani
Director
over 17 years ago
over 17 years ago
Robert John Buckley
Director
over 19 years ago
over 19 years ago
Vijay Madhusudhan Bibikar
Director
over 20 years ago
over 20 years ago
Charges
26 July 2005
Hdfc Bank Limited
6 Lak
26 July 2005
Hdfc Bank Limited
4 Lak
26 July 2005
Hdfc Bank Limited
6 Lak
26 July 2005
Hdfc Bank Limited
4 Lak
26 July 2005
Hdfc Bank Limited
6 Lak
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Approval letter of extension of financial year of AGM-05122020
Form AOC-4(XBRL)-05122020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(4)-05092020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Copy of MGT-8-25102017