Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Karan Sanjeev Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Sanjeev Vyas
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vishal Keshav Shelar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sandeep Hemant Dave
Director
about 9 years ago
about 9 years ago
Prerna Vyas
Director
over 11 years ago
over 11 years ago
Urvee Gautam Adhikari
Director
over 11 years ago
over 11 years ago
Sanjeev Shyam Vyas
Director
over 13 years ago
over 13 years ago
Charges
08 March 2014
Union Bank Of India
60 Lak
08 March 2014
Union Bank Of India
0
08 March 2014
Union Bank Of India
0
08 March 2014
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form BEN - 2-25022020_signed
Declaration under section 90-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(5)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration by first director-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Form DPT-3-28062019
Auditor?s certificate-28062019
