Company Information

CIN
Status
Date of Incorporation
19 August 2006
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
1,502,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Sitaram Khuteta
Bipin Sitaram Khuteta
Director/Designated Partner
over 1 year ago
Hitesh Ramjibhai Sonani
Hitesh Ramjibhai Sonani
Director
over 1 year ago
Deepti Vipin Khuteta
Deepti Vipin Khuteta
Director/Designated Partner
over 10 years ago
Saraswati Hitesh Sonani
Saraswati Hitesh Sonani
Director/Designated Partner
over 10 years ago

Charges

25 Lak
15 January 2015
Hdfc Bank Limited
25 Lak
23 March 2011
Hdfc Bank Limited
11 Lak
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-15102020-signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019
Form DPT-3-29082019-signed
Auditor?s certificate-04062019
Form PAS-3-11012019_signed
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.-11012019
Copy of Board or Shareholders? resolution-11012019
Form SH-7-09012019-signed
Form MGT-14-01012019-signed
Altered memorandum of assciation;-23122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Copy of the resolution for alteration of capital;-23122018
Optional Attachment-(1)-23122018
Altered articles of association-23122018
Altered memorandum of association-23122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018