Company Information
CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,867,500
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupesh Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashutosh Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Garima Vyas
Director
over 15 years ago
over 15 years ago
Manoharbhai Premshankarji Joshi
Director
over 15 years ago
over 15 years ago
Pradeep Garg
Director
over 20 years ago
over 20 years ago
Sonali Pradeep Garg
Director
over 20 years ago
over 20 years ago
Charges
08 December 2016
Axis Bank Limited
8 Lak
19 July 2023
Others
0
25 February 2023
Others
0
16 May 2022
Others
0
30 September 2021
Others
0
08 December 2016
Axis Bank Limited
0
19 July 2023
Others
0
25 February 2023
Others
0
16 May 2022
Others
0
30 September 2021
Others
0
08 December 2016
Axis Bank Limited
0
19 July 2023
Others
0
25 February 2023
Others
0
16 May 2022
Others
0
30 September 2021
Others
0
08 December 2016
Axis Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4(XBRL)-21112017_signed
Instrument(s) of creation or modification of charge;-05012017
Form CHG-1-05012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122016
Form_AOC4-XBRL_aadesh_Signed_MIMANIMANOJ_20161207185542.pdf-07122016
Copy of MGT-8-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of resolution passed by the company-07112016
Letter of appointment;-07112016
Notice of resignation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016