Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Akash Balajirao Masalgekar
Director/Designated Partner
about 5 years ago
about 5 years ago
Laxmibai Devidas Bhurake
Director
about 15 years ago
about 15 years ago
Past Directors
Vinod Govardhandas Agrawal
Director
over 10 years ago
over 10 years ago
Balaji Damaji Masalgekar
Director
about 15 years ago
about 15 years ago
Charges
27 April 2017
Vijaya Bank
90 Lak
27 April 2017
Vijaya Bank
0
27 April 2017
Vijaya Bank
0
27 April 2017
Vijaya Bank
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-29092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-29062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
