Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivaji Ganpat Arote
Shivaji Ganpat Arote
Director
over 12 years ago

Past Directors

Mangal Shivaji Arote
Mangal Shivaji Arote
Additional Director
about 12 years ago
Vyankatesh Ram Sonwane
Vyankatesh Ram Sonwane
Director
over 12 years ago

Charges

18 Lak
17 January 2015
Vijaya Bank
18 Lak
17 January 2015
Vijaya Bank
0
17 January 2015
Vijaya Bank
0
17 January 2015
Vijaya Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(4)-04122019
Optional Attachment-(5)-04122019
Form DPT-3-01072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160517
Form CHG-1-16052016-signed