Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,400,000
Authorised Capital
62,500,000
Directors
Viresh Havannppa Patne
Director
over 10 years ago
over 10 years ago
Balasaheb Abasaheb Kadam
Director
over 13 years ago
over 13 years ago
Past Directors
Sulabha Balasaheb Kadam
Director
over 13 years ago
over 13 years ago
Charges
17 December 2013
Central Bank Of India
18 Crore
17 December 2013
Central Bank Of India
0
17 December 2013
Central Bank Of India
0
17 December 2013
Central Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
Form_AOC4-XBRL_Export_VINISHA2305_20161226192436.pdf-26122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form INC-22-200116.OCT
Form AOC-4-200116.OCT
Optional Attachment 1-140116.PDF
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
