Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vibhay Kumar Vaidya
Vibhay Kumar Vaidya
Director/Designated Partner
over 2 years ago
Apra Vaidya
Apra Vaidya
Director/Designated Partner
about 3 years ago

Past Directors

Vijay Radhakant Pandey
Vijay Radhakant Pandey
Additional Director
about 8 years ago
Ashish Godara
Ashish Godara
Director
over 13 years ago

Charges

1 Crore
25 October 2017
Icici Bank Limited
2 Crore
29 December 2022
Icici Bank Limited
1 Crore
29 December 2022
Others
0
25 October 2017
Others
0
29 December 2022
Others
0
25 October 2017
Others
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-30112019_signed
Form ADT-3-29022020_signed
Resignation letter-29022020
Form ADT-1-17022020_signed
Optional Attachment-(2)-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Optional Attachment-(1)-17022020
Copy of the intimation sent by company-17022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Optional Attachment-(1)-10072018