Company Information
CIN
Status
Date of Incorporation
08 June 2010
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
3,000,000
Directors
Nikesh Shailesh Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaumik Rohit Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwin Mehta Shantilal
Director
over 15 years ago
over 15 years ago
Past Directors
Ankit Hemant Shah
Additional Director
about 15 years ago
about 15 years ago
Pritesh Rajeshkumar Shah
Director
over 15 years ago
over 15 years ago
Charges
10 October 2011
Vasai Vikas Sahakari Bank Ltd
90 Lak
10 October 2011
Vasai Vikas Sahakari Bank Ltd
0
10 October 2011
Vasai Vikas Sahakari Bank Ltd
0
10 October 2011
Vasai Vikas Sahakari Bank Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
