Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Suresh Hardikar
Director
over 2 years ago
over 2 years ago
Suresh Mahadeo Hardikar
Director
over 14 years ago
over 14 years ago
Past Directors
Bhagyashree Suresh Hardikar
Director
over 14 years ago
over 14 years ago
Makarand Suresh Hardikar
Director
over 14 years ago
over 14 years ago
Charges
14 December 2012
Central Bank Of India
82 Lak
14 December 2012
Central Bank Of India
0
14 December 2012
Central Bank Of India
0
14 December 2012
Central Bank Of India
0
Documents
Form STK-2-09062021-signed
Form CHG-4-17052019_signed
Optional Attachment-(1)-08052019
-08052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Letter of the charge holder stating that the amount has been satisfied-22042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
FormSchV-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031014.OCT
Form 23B for period 010412 to 310313-041012.OCT
