Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,000
Authorised Capital
300,000
Directors
Jayshree Dilip Vasani
Director
almost 21 years ago
almost 21 years ago
Apexa Ashok Vasani
Director
almost 21 years ago
almost 21 years ago
Kirti Kumar Anantrai Mehta
Director
almost 21 years ago
almost 21 years ago
Ashok Vasani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashaben Mehta
Director
almost 21 years ago
almost 21 years ago
Charges
30 September 2021
Icici Bank Limited
1 Crore
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0
Documents
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
