Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ravi Suresh Vazirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Govind Vanjani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neelam Suresh Vazirani
Director
over 25 years ago
over 25 years ago
Past Directors
Shalini Kamal Mahtani
Director
over 25 years ago
over 25 years ago
Govind Pritamdas Vanjani
Director
over 25 years ago
over 25 years ago
Charges
14 December 2001
Punjab Natinal Bank
2 Crore
14 December 2001
Punjab National Bank
2 Crore
30 March 2009
Punjab National Bank
35 Lak
28 September 2005
Punjab National Bank
70 Lak
14 December 2001
Punjab Natinal Bank
0
28 September 2005
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
14 December 2001
Punjab National Bank
0
14 December 2001
Punjab Natinal Bank
0
28 September 2005
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
14 December 2001
Punjab National Bank
0
14 December 2001
Punjab Natinal Bank
0
28 September 2005
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
14 December 2001
Punjab National Bank
0
Documents
Form 17-020113.OCT
Letter of the charge holder-010113.PDF
Memorandum of satisfaction of Charge-010113.PDF
Form 17-060412.OCT
Letter of the charge holder-040412.PDF
Memorandum of satisfaction of Charge-040412.PDF
Form23AC-280112 for the FY ending on-310311.OCT
Form66-270112 for the FY ending on-310311.OCT
Letter of the charge holder-240112.PDF
Form 17-250112.OCT
Memorandum of satisfaction of Charge-240112.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-190911 for the FY ending on-310310.OCT
Form23AC-190911 for the FY ending on-310310.OCT
Form66-140911 for the FY ending on-310310.OCT
FormSchV-130911 for the FY ending on-310310.OCT
Form23AC-260811 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-260811 for the FY ending on-310309.OCT
Form66-230811 for the FY ending on-310309.OCT
FormSchV-160210 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-290509.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Certificate of Registration of Mortgage-290509.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Certificate of Registration of Mortgage-290509.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Instrument of details of the charge-280509.PDF
Form 8-280509-ChargeId-80051958.PDF
Form 8-280509-ChargeId-10158497.PDF
Certificate of Registration for Modification of Mortgage-040309.PDF
