Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
163,400
Authorised Capital
1,100,000

Directors

Kedar Ramesh Vaze
Kedar Ramesh Vaze
Director/Designated Partner
over 2 years ago
Ramesh Vinayak Vaze
Ramesh Vinayak Vaze
Director/Designated Partner
over 2 years ago
Prabha Ramesh Vaze
Prabha Ramesh Vaze
Director/Designated Partner
over 14 years ago

Charges

15 Crore
30 October 2021
Hdfc Bank Limited
15 Crore
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-29082019
Supplementary or Test audit report under section 143-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Form AOC - 4 CFS-05112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC - 4 CFS-01052018_signed
Supplementary or Test audit report under section 143-30042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018