Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000
Directors
Ratan Nandlal Bidada
Director
over 2 years ago
over 2 years ago
Mukeshkumar Sitaramji Bidada
Director
over 13 years ago
over 13 years ago
Charges
03 July 2018
Bank Of Baroda (latur Branch)
3 Crore
03 July 2018
Others
0
03 July 2018
Others
0
03 July 2018
Others
0
Documents
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form SH-7-25022020-signed
Optional Attachment-(1)-15022020
Copy of the resolution for alteration of capital;-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(5)-15022020
Altered memorandum of assciation;-15022020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-13072018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
