Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uday Punjaji Sangle
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Shantilal Limbani
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Bhausaheb Sangle
Director/Designated Partner
over 8 years ago
over 8 years ago
Punjaji Nana Sangle
Director
over 12 years ago
over 12 years ago
Past Directors
Bhausaheb Punjaji Sangale
Director
over 12 years ago
over 12 years ago
Charges
19 July 2019
State Bank Of India
96 Lak
19 July 2019
State Bank Of India
0
19 July 2019
State Bank Of India
0
19 July 2019
State Bank Of India
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MSME FORM I-11112019_signed
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form MSME FORM I-08062019_signed
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226
Form MGT-14-01022019-signed
Altered articles of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Altered memorandum of association-21012019
List of share holders, debenture holders;-27102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
