Company Information
CIN
Status
Date of Incorporation
27 February 2014
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Vyas Yogesh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Yogesh Maganlal Vyas
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vijay Maganlal Vyas
Director
almost 11 years ago
almost 11 years ago
Tushar Maganlal Vyas
Director
almost 11 years ago
almost 11 years ago
Charges
16 June 2015
Icici Bank Limited
1 Crore
30 September 2020
Icici Bank Limited
9 Lak
30 September 2020
Others
0
16 June 2015
Others
0
30 September 2020
Others
0
16 June 2015
Others
0
30 September 2020
Others
0
16 June 2015
Others
0
Documents
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-04092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form DIR-12-30092018_signed
Form PAS-3-21082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Copy of Board or Shareholders? resolution-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Declaration by first director-18082018