Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Madhukar Varade
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Madhukar Varade
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
18 December 2018
Icici Bank
17 Lak
28 August 2015
The Abhyudaya Co-op. Bank Ltd.
32 Lak
27 November 2020
Kotak Mahindra Bank Limited
46 Lak
18 December 2018
Others
0
28 August 2015
The Abhyudaya Co-op. Bank Ltd.
0
27 November 2020
Others
0
18 December 2018
Others
0
28 August 2015
The Abhyudaya Co-op. Bank Ltd.
0
27 November 2020
Others
0
18 December 2018
Others
0
28 August 2015
The Abhyudaya Co-op. Bank Ltd.
0
27 November 2020
Others
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-29072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-29102019_signed
Form DPT-3-22062019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019
Optional Attachment-(1)-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
