Company Information
CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,755,000
Authorised Capital
5,000,000
Directors
Nitin Madhukar Vyas
Director
about 24 years ago
about 24 years ago
Past Directors
Anita Kishor Vyas
Director
over 19 years ago
over 19 years ago
Kishor Madhukar Vyas
Director
about 24 years ago
about 24 years ago
Charges
03 February 2012
Shri Samarth Sahakari Bank Limited
90 Lak
31 January 2008
3i Infotech Trusteeship Services Limited
20 Lak
08 June 2005
State Bank Of India
80 Lak
07 June 2005
State Bank Of India
80 Lak
01 February 2002
State Bank Of India
45 Lak
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form AOC-4-06032021_signed
Form MGT-7-06012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form AOC-4-30032018_signed
