Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Jagannath Churi
Director
over 2 years ago
over 2 years ago
Sayli Sunil Churi
Director
about 14 years ago
about 14 years ago
Charges
15 December 2018
Bank Of India
10 Lak
16 June 2014
Bank Of India
1 Crore
16 June 2014
Bank Of India
0
15 December 2018
Bank Of India
0
16 June 2014
Bank Of India
0
15 December 2018
Bank Of India
0
16 June 2014
Bank Of India
0
15 December 2018
Bank Of India
0
Documents
Form MGT-7-01102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-04092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018
Optional Attachment-(1)-04092018
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
