Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Karan Sanjeev Vyas
Karan Sanjeev Vyas
Director/Designated Partner
about 2 years ago
Sanjeev Shyam Vyas
Sanjeev Shyam Vyas
Director
over 25 years ago

Past Directors

Prashant Ramkisan Kabra
Prashant Ramkisan Kabra
Director
about 18 years ago

Charges

0
31 December 2010
Union Bank Of India
15 Lak
31 December 2010
Union Bank Of India
0
31 December 2010
Union Bank Of India
0
31 December 2010
Union Bank Of India
0

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-19022021
-19022021
Optional Attachment-(2)-19022021
-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Form AOC-4A-101115.PDF