Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suchita Kamalesh Sawant
Director
over 14 years ago
over 14 years ago
Kamlesh Sharad Sawant
Director
over 14 years ago
over 14 years ago
Past Directors
Satish Keshav Sawant
Additional Director
about 14 years ago
about 14 years ago
Charges
18 April 2017
Syndicate Bank
95 Lak
12 February 2013
Nkgsb Co-op. Bank Ltd.
50 Lak
18 April 2017
Syndicate Bank
0
12 February 2013
Nkgsb Co-op. Bank Ltd.
0
18 April 2017
Syndicate Bank
0
12 February 2013
Nkgsb Co-op. Bank Ltd.
0
18 April 2017
Syndicate Bank
0
12 February 2013
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form DPT-3-27062019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Letter of the charge holder stating that the amount has been satisfied-25042017
Form CHG-4-25042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Form AOC-4-25112016_signed
Form ADT-1-23112016_signed
Form MGT-7-23112016_signed
Copy of resolution passed by the company-22112016
