Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Vasudev Shedekar
Ashok Vasudev Shedekar
Director
over 2 years ago
Sampada Sanjay Mahadik
Sampada Sanjay Mahadik
Director/Designated Partner
almost 3 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Sanjay Jagannath Mahadik
Sanjay Jagannath Mahadik
Director
over 10 years ago

Charges

0
16 March 2016
Vistra Itcl (india) Limited
150 Crore
16 March 2016
Vistra Itcl (india) Limited
39 Crore
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0

Documents

Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-1-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form CHG-9-25102018-signed
Certificate of Registration for Modification of charge-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018