Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,625,000
Authorised Capital
22,500,000
Directors
Savita Shankar Avhad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankar Tukaram Avhad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yuvraj Kachru Ghuge
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sandip Tukaram Avhad
Director
over 13 years ago
over 13 years ago
Charges
10 May 2018
Central Bank Of India
23 Lak
10 May 2018
Others
0
10 May 2018
Others
0
10 May 2018
Others
0
Documents
Form PAS-6-29122020_signed
Form SH-7-14122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Form SH-7-21102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Copy of the resolution for alteration of capital;-29092020
Altered memorandum of assciation;-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Altered articles of association-28092020
Altered memorandum of association-28092020
Optional Attachment-(1)-28092020
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-16072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-24072018
