Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mahadev Tandale Jagannath
Mahadev Tandale Jagannath
Director/Designated Partner
almost 7 years ago
Sandeep Damodhar Rajhans
Sandeep Damodhar Rajhans
Director Appointed In Casual Vacancy
over 13 years ago

Past Directors

Manisha Gopichand Chate
Manisha Gopichand Chate
Director
almost 15 years ago
Gopichand Hanumantrao Chate
Gopichand Hanumantrao Chate
Director
almost 15 years ago

Charges

0
24 March 2014
Union Bank Of India
2 Crore
30 December 2010
State Bank Of India
20 Lak
30 December 2010
State Bank Of India
0
24 March 2014
Union Bank Of India
0
30 December 2010
State Bank Of India
0
24 March 2014
Union Bank Of India
0

Documents

Form MGT-7-16122019_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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-02122016