Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandeep Jayant Sukhtankar
Director
about 20 years ago
about 20 years ago
Jyoti Sandeep Sukhtankar
Director
about 20 years ago
about 20 years ago
Past Directors
Nitin Balaji Virgincar
Additional Director
over 10 years ago
over 10 years ago
Charges
20 August 2019
Dcb Bank Limited
98 Lak
21 August 2008
Yes Bank Limited
2 Crore
09 July 2008
Yes Bank Limited
2 Crore
25 January 2012
Hdfc Bank Limited
2 Crore
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0
Documents
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Optional Attachment-(1)-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form CHG-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112018
Form AOC-4-16112018_signed
