Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,500,000
Directors
Shridhar Vishnu Gangal
Director/Designated Partner
over 14 years ago
over 14 years ago
Nirdosh Bali
Director
over 14 years ago
over 14 years ago
Charges
26 June 2019
Union Bank Of India
14 Lak
27 November 2012
State Bank Of India
1 Crore
20 June 2020
Union Bank Of India
1 Crore
21 March 2023
Hdfc Bank Limited
0
20 June 2020
Others
0
27 November 2012
Others
0
26 June 2019
Others
0
21 March 2023
Hdfc Bank Limited
0
20 June 2020
Others
0
27 November 2012
Others
0
26 June 2019
Others
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-29092020-signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-27082019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-29092018_signed
Form AOC-4-06092018_signed
