Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Mithun Satish Vyas
Director
about 13 years ago
about 13 years ago
Deepak Satish Vyas
Director
about 13 years ago
about 13 years ago
Ritesh Satish Vyas
Director
about 13 years ago
about 13 years ago
Satish Mulchand Vyas
Director
about 13 years ago
about 13 years ago
Charges
07 September 2013
State Bank Of India
7 Crore
07 September 2013
State Bank Of India
0
07 September 2013
State Bank Of India
0
07 September 2013
State Bank Of India
0
Documents
Form MGT-7-20082020_signed
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Optional Attachment-(1)-19072020
Directors report as per section 134(3)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
List of share holders, debenture holders;-19072020
Form MGT-7-19072020_signed
Form AOC-4-19072020_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form SH-7-28112016-signed
Form MGT-14-19112016_signed
Copy of the resolution for alteration of capital;-19112016
Altered memorandum of assciation;-19112016
Optional Attachment-(1)-19112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Altered memorandum of association-19112016
Form AOC-4-09112016-signed
Form PAS-3-08112016_signed
Copy of Board or Shareholders? resolution-08112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112016
Complete record of private placement offers and acceptances in Form PAS-5.-08112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112016
Copy of Board or Shareholders? resolution-04112016
Complete record of private placement offers and acceptances in Form PAS-5.-04112016
