Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Subhash Anantrao Dhumal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Subhash Dhumal
Director
over 13 years ago
over 13 years ago
Charges
24 May 2018
Hdfc Bank Limited
2 Crore
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Form DPT-3-19082020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Instrument(s) of creation or modification of charge;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form_MGT-14_final_AGRAWAL08_20161018130000.pdf-18102016
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
