Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,610,000
Authorised Capital
20,000,000

Directors

Anupam Harshad Vassa
Anupam Harshad Vassa
Director
over 2 years ago
Amoolya Harshad Vassa
Amoolya Harshad Vassa
Director
almost 3 years ago

Charges

8 Crore
27 January 2010
State Bank Of Indore
4 Crore
27 November 2004
State Bank Of Indore
25 Lak
18 November 2002
State Bank Of Indore
3 Crore
18 November 2002
State Bank Of Indore
0
27 November 2004
State Bank Of Indore
0
27 January 2010
State Bank Of Indore
0
18 November 2002
State Bank Of Indore
0
27 November 2004
State Bank Of Indore
0
27 January 2010
State Bank Of Indore
0

Documents

Form ADT-1-05102020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form e-CODS-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 66-28032018_signed
Form 23AC-28032018_signed
Form ADT-1-27032018_signed
Copy of the intimation received from the company - 2021.-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed