Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubhada Omesh Borude
Director
almost 13 years ago
almost 13 years ago
Omesh Madhav Borude
Director
over 13 years ago
over 13 years ago
Past Directors
Hemant Borde
Director
over 13 years ago
over 13 years ago
Charges
26 April 2018
Bank Of Maharashtra
18 Lak
31 January 2018
Bank Of Maharashtra
16 Lak
08 June 2020
Bank Of Maharashtra
19 Lak
08 June 2020
Bank Of Maharashtra
19 Lak
14 May 2020
Bank Of Maharashtra
10 Lak
14 May 2020
Bank Of Maharashtra
10 Lak
29 November 2019
Bank Of Maharashtra
50 Lak
22 April 2021
Bank Of Maharashtra
60 Lak
22 April 2021
Bank Of Maharashtra
8 Lak
05 April 2022
Bank Of Maharashtra
9 Lak
05 April 2022
Others
0
29 November 2019
Others
0
14 May 2020
Others
0
26 April 2018
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
14 May 2020
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
31 January 2018
Others
0
05 April 2022
Others
0
29 November 2019
Others
0
14 May 2020
Others
0
26 April 2018
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
14 May 2020
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
31 January 2018
Others
0
05 April 2022
Others
0
29 November 2019
Others
0
14 May 2020
Others
0
26 April 2018
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
14 May 2020
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
31 January 2018
Others
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-28122019_signed
Form CHG-4-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Instrument(s) of creation or modification of charge;-23122019
Letter of the charge holder stating that the amount has been satisfied-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-10072019_signed
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-21072018_signed
