Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
32,826,000
Authorised Capital
35,000,000
Directors
Vaibhav Udaykumar Vinzanekar
Director
over 20 years ago
over 20 years ago
Udaykumar Govindrao Vinzanekar
Director
over 20 years ago
over 20 years ago
Smita Udaykumar Vinzanekar
Director
over 20 years ago
over 20 years ago
Charges
14 March 2015
Icici Bank Limited
15 Crore
14 March 2015
Icici Bank Limited
0
14 March 2015
Icici Bank Limited
0
14 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form 20B-21072017_signed
Annual return as per schedule V of the Companies Act,1956-17072017
Annual return as per schedule V of the Companies Act,1956-13072017
Form 20B-13072017_signed
Annual return as per schedule V of the Companies Act,1956-06072017
Annual return as per schedule V of the Companies Act,1956-03052017
