Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandkishore Gopal Patkar
Director
over 2 years ago
over 2 years ago
Bhushan Nandkishor Patkar
Director
over 2 years ago
over 2 years ago
Past Directors
Abhishek Suryakant Khandelwal
Director
over 11 years ago
over 11 years ago
Charges
21 September 2018
Dombivli Nagari Sahakari Bank
25 Lak
21 September 2018
Others
0
21 September 2018
Others
0
21 September 2018
Others
0
21 September 2018
Others
0
Documents
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form ADT-1-28032019_signed
Form ADT-3-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Resignation letter-28032019
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(4)-15102018
Optional Attachment-(1)-15102018
Form ADT-1-02092017_signed
Copy of resolution passed by the company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Copy of the intimation sent by company-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Copy of written consent given by auditor-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
