Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Shivam Sanjiv Vasant
Shivam Sanjiv Vasant
Whole Time Director
over 6 years ago
Soham Sanjiv Vasant
Soham Sanjiv Vasant
Whole Time Director
about 15 years ago
Sanjiv Girdharlal Vasant
Sanjiv Girdharlal Vasant
Managing Director
about 15 years ago

Charges

12 Crore
29 June 2012
Indusind Bank Limited
12 Crore

Documents

Form MSME FORM I-17122020_signed
Form DPT-3-05112020-signed
Form MSME FORM I-24092020
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4-17112019_signed
Form DIR-12-25102019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-22072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form ADT-1-20042019_signed