Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Manubhai Vakharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Ajay Singhal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhimashankar Yamanappa Patil
Additional Director
almost 7 years ago
almost 7 years ago
Shankar Vasant Mohite
Additional Director
over 7 years ago
over 7 years ago
Ranjit Dhirajlal Desai
Director
over 13 years ago
over 13 years ago
Hemangini Ranjit Desai
Director
over 15 years ago
over 15 years ago
Charges
25 June 2021
Yes Bank Limited
1 Crore
25 June 2021
Yes Bank Limited
1 Crore
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-26102019
Notice of resignation filed with the company-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Acknowledgement received from company-23082019
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Optional Attachment-(2)-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Optional Attachment-(1)-23082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-30032019_signed
Resignation letter-29032019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Form DIR-12-26012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-23112018_signed
