Company Information
CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000
Directors
Vedant Vikas Vartak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Bhaskar Vartak
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinamra Vikas Vartak
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
19 September 2017
Vasai Vikas Sahakari Bank Ltd.
70 Lak
19 September 2017
Others
0
19 September 2017
Others
0
Documents
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Instrument(s) of creation or modification of charge;-22112017
Form CHG-1-22112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Optional Attachment-(4)-21062016
