Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,250,000
Authorised Capital
7,500,000
Directors
Vaibhav Nilkanth Chawak
Director/Designated Partner
about 2 years ago
about 2 years ago
Vilas Ambadas Battise
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Baliram Thakare
Director
over 10 years ago
over 10 years ago
Baliram Rambhau Thakre
Director
about 13 years ago
about 13 years ago
Snehalata Baliram Thakare
Director
about 13 years ago
about 13 years ago
Past Directors
Lalit Kumar Laxman Singh
Director
about 13 years ago
about 13 years ago
Charges
11 September 2015
State Bank Of India
2 Crore
11 September 2015
State Bank Of India
0
11 September 2015
State Bank Of India
0
11 September 2015
State Bank Of India
0
Documents
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-181215.OCT
Form PAS-3-220915.OCT
List of allottees-210915.PDF
Resltn passed by the BOD-210915.PDF
Form SH-7-180915.PDF
Copy of the resolution for alteration of capital-180915.PDF
Optional Attachment 1-180915.PDF
MoA - Memorandum of Association-180915.PDF
Form MGT-14-170915.OCT
Copy of resolution-170915.PDF
MoA - Memorandum of Association-170915.PDF
Optional Attachment 1-170915.PDF
Certificate of Registration of Mortgage-160915.PDF
