Company Information
CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,300
Authorised Capital
500,000
Directors
Prashant Mahendra Vasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Shantilal Vasani
Director
over 28 years ago
over 28 years ago
Past Directors
Meena Pushparaj Vasani
Director
over 28 years ago
over 28 years ago
Charges
17 October 2014
Kotak Mahindra Bank Limited
2 Crore
10 November 2003
Tamilnad Mercantile Bank Limited
10 Lak
13 December 2004
Tamilnad Mercantile Bank Limited
7 Lak
13 December 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
13 December 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Approval letter for extension of AGM;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
