Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Prashnsha Pradip Chakkarwar
Director
over 2 years ago
over 2 years ago
Pradeep Balaji Chakkarwar
Director
over 2 years ago
over 2 years ago
Past Directors
Ravindra Kondiba Chakkarwar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
12 November 2011
Union Bank Of India
50 Crore
12 November 2011
Others
0
12 November 2011
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-28082020-signed
Form MGT-14-15062020_signed
Supplementary or Test audit report under section 143-15062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062020
Form AOC - 4 CFS-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
