Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Sarangdhar Akkar
Rajesh Sarangdhar Akkar
Director
over 2 years ago
Gita Rajesh Akkar
Gita Rajesh Akkar
Director
about 10 years ago

Charges

0
05 September 2018
State Bank Of India
1 Crore
08 October 2014
State Bank Of Hyderabad
61 Lak
08 October 2014
State Bank Of Hyderabad
0
05 September 2018
State Bank Of India
0
08 October 2014
State Bank Of Hyderabad
0
05 September 2018
State Bank Of India
0
08 October 2014
State Bank Of Hyderabad
0
05 September 2018
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-13112020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form INC-22-09122016_signed
Copy of board resolution authorizing giving of notice-09122016