Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Champa Atmaram Tahilramani
Champa Atmaram Tahilramani
Director/Designated Partner
over 1 year ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director
about 18 years ago

Past Directors

Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
over 7 years ago
Diksha Rohan Batra
Diksha Rohan Batra
Director
about 9 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
almost 20 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
almost 20 years ago

Charges

0
03 January 2007
Hdfc Bank Limited
22 Lak
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form MGT-14-25082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825
Altered memorandum of association-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form INC-22-29042017_signed
Optional Attachment-(1)-29042017