Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Sameer Chavan
Director
almost 14 years ago
almost 14 years ago
Sameer Bhalchandra Chavan
Director
almost 14 years ago
almost 14 years ago
Charges
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
28 September 2021
Axis Bank Limited
95 Lak
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
Documents
Form CHG-4-05022021_signed
Form MSME FORM I-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form DPT-3-05082020-signed
Form MSME FORM I-29062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-17112019_signed
Form MSME FORM I-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MSME FORM I-10072019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
