Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kedar Ramesh Vaze
Kedar Ramesh Vaze
Director/Designated Partner
over 1 year ago
Ramesh Vinayak Vaze
Ramesh Vinayak Vaze
Director/Designated Partner
almost 2 years ago
Prabha Ramesh Vaze
Prabha Ramesh Vaze
Director/Designated Partner
over 11 years ago

Charges

10 Crore
30 July 2021
Hdfc Bank Limited
10 Crore
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form AOC-4-041115.OCT
Form ADT-1-240315.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
FormSchV-180215 for the FY ending on-310314-Revised-1.OCT