Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,000
Authorised Capital
50,000,000

Directors

Deepak Vasudev Vasoo
Deepak Vasudev Vasoo
Director/Designated Partner
about 2 years ago
Pankaj Kisanlal Jain
Pankaj Kisanlal Jain
Director
over 12 years ago

Past Directors

Devangini Deepak Vasoo
Devangini Deepak Vasoo
Director
over 15 years ago

Charges

3 Crore
24 July 2015
Hdfc Bank Limited
3 Crore
24 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-11062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form ADT-3-28062018-signed
Resignation letter-26062018
Form ADT-1-21062018_signed
Form MGT-14-21062018_signed
Copy of written consent given by auditor-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Resignation letter-20062018
Form DIR-12-09012018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017