Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ami Vishal Vasu
Ami Vishal Vasu
Director/Designated Partner
over 6 years ago
Leena Hemang Vasu
Leena Hemang Vasu
Director/Designated Partner
over 6 years ago
Hemang Yashwant Vasu
Hemang Yashwant Vasu
Director/Designated Partner
over 14 years ago
Vishal Yashwant Vasu
Vishal Yashwant Vasu
Director
over 14 years ago

Charges

9 Crore
14 August 2014
Hdfc Bank Limited
1 Crore
17 July 2021
Axis Bank Limited
1 Crore
23 June 2020
Hdfc Bank Limited
1 Crore
05 October 2019
Hdfc Bank Limited
95 Lak
18 February 2022
Axis Bank Limited
2 Crore
01 February 2022
Idfc First Bank Limited
2 Crore
18 February 2022
Axis Bank Limited
0
01 February 2022
Others
0
17 July 2021
Axis Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
01 February 2022
Others
0
17 July 2021
Axis Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
01 February 2022
Others
0
17 July 2021
Axis Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019
List of share holders, debenture holders;-28102019
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
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017