Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Vijay Tarekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mehul Vijayrao Tarekar
Director
about 13 years ago
about 13 years ago
Vijay Onkarrao Sarode
Director
over 13 years ago
over 13 years ago
Ganesh Ashokrao Naik
Director
over 13 years ago
over 13 years ago
Mahesh Ashokrao Naik
Director
over 13 years ago
over 13 years ago
Charges
31 August 2013
Canara Bank
2 Crore
31 August 2013
Canara Bank
0
31 August 2013
Canara Bank
0
31 August 2013
Canara Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-06022019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form MR-1-200415-200215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200415.PDF
Copy of shareholder resolution-200415.PDF
