Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Shivram Yashwant Pachorkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Shivram Pachorkar
Director
over 15 years ago
over 15 years ago
Lalita Shivram Pachorkar
Director
over 15 years ago
over 15 years ago
Charges
03 September 2019
State Bank Of India
60 Lak
03 September 2019
State Bank Of India
0
03 September 2019
State Bank Of India
0
03 September 2019
State Bank Of India
0
Documents
Form MSME FORM I-16122020_signed
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form DPT-3-15072019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form SH-7-18042019-signed
Form MGT-14-11042019-signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Altered memorandum of association-24032019
