Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sandeep Jayant Sukhtankar
Sandeep Jayant Sukhtankar
Additional Director
about 13 years ago
Jyoti Sandeep Sukhtankar
Jyoti Sandeep Sukhtankar
Additional Director
about 13 years ago
Bhaskar Bhupathy Ethirajulu
Bhaskar Bhupathy Ethirajulu
Director
over 13 years ago

Charges

1 Crore
05 November 2020
Aditya Birla Finance Limited
30 Lak
15 October 2019
Aditya Birla Finance Limited
1 Crore
15 October 2019
Others
0
05 November 2020
Others
0
15 October 2019
Others
0
05 November 2020
Others
0
15 October 2019
Others
0
05 November 2020
Others
0

Documents

Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-31082020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form DPT-3-30062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019