Company Information
CIN
Status
Date of Incorporation
07 August 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
Chitralekha Kalpak Raut
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Pralhad Pisekar
Director
almost 3 years ago
almost 3 years ago
Kalpak Anant Raut
Director
over 12 years ago
over 12 years ago
Past Directors
Apoorva Kalpak Raut
Director
almost 8 years ago
almost 8 years ago
Charges
15 March 2019
Indian Overseas Bank
20 Lak
18 August 2023
Indian Overseas Bank
0
15 March 2019
Indian Overseas Bank
0
18 August 2023
Indian Overseas Bank
0
15 March 2019
Indian Overseas Bank
0
18 August 2023
Indian Overseas Bank
0
15 March 2019
Indian Overseas Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-10092020-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Form ADT-3-09112018-signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-29102018_signed
Resignation letter-27102018
Letter of appointment;-15012018
