Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
110,000,000

Directors

Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Director/Designated Partner
over 2 years ago

Past Directors

Tina Alok Vajpeyi
Tina Alok Vajpeyi
Additional Director
almost 17 years ago

Charges

69 Lak
30 January 2021
Hdfc Bank Limited
69 Lak
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-31122020_signed
Form DPT-3-26122020
Form MGT-14-05102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-10122017_signed
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017