Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vasant Vasudev Vartak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Vasant Vartak
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kirit Vinod Baria
Additional Director
almost 3 years ago
almost 3 years ago
Charges
29 October 2013
Bank Of India
12 Lak
08 August 2011
Bank Of India
75 Lak
23 December 2006
Bank Of India
20 Lak
10 March 2006
Bank Of India
4 Crore
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of MGT-8-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
