Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Directors
Vaibhav Udaykumar Vinzanekar
Director
over 12 years ago
over 12 years ago
Udaykumar Govindrao Vinzanekar
Director
over 12 years ago
over 12 years ago
Charges
01 December 2018
Hdfc Bank Limited
3 Crore
26 February 2018
Hdfc Bank Limited
3 Crore
29 November 2017
Kotak Mahindra Bank Limited
4 Crore
09 February 2021
Deutsche Bank Ag
81 Lak
02 February 2021
Deutsche Bank Ag
81 Lak
02 February 2021
Others
0
26 February 2018
Hdfc Bank Limited
0
09 February 2021
Others
0
29 November 2017
Others
0
01 December 2018
Hdfc Bank Limited
0
02 February 2021
Others
0
26 February 2018
Hdfc Bank Limited
0
09 February 2021
Others
0
29 November 2017
Others
0
01 December 2018
Hdfc Bank Limited
0
02 February 2021
Others
0
26 February 2018
Hdfc Bank Limited
0
09 February 2021
Others
0
29 November 2017
Others
0
01 December 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-16102020-signed
Form DPT-3-12102020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
