Company Information
CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,320
Authorised Capital
2,000,000
Directors
Abhay Mangaldas Talekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyushkumar Sampatlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Piyushkumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Amey Ram Walavalkar
Director
almost 8 years ago
almost 8 years ago
Charges
29 November 2017
Sidbi
35 Lak
06 January 2015
Small Industries Development Bank Of India
40 Lak
01 July 2020
Sidbi
6 Lak
29 November 2017
Sidbi
0
01 July 2020
Sidbi
0
06 January 2015
Small Industries Development Bank Of India
0
29 November 2017
Sidbi
0
01 July 2020
Sidbi
0
06 January 2015
Small Industries Development Bank Of India
0
29 November 2017
Sidbi
0
01 July 2020
Sidbi
0
06 January 2015
Small Industries Development Bank Of India
0
Documents
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form PAS-3-02072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02072020
Valuation Report from the valuer, if any;-02072020
Copy of Board or Shareholders? resolution-02072020
Optional Attachment-(1)-02072020
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.-02072020
Form PAS-3-17012020_signed
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.-17012020
Valuation Report from the valuer, if any;-17012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
Copy of Board or Shareholders? resolution-17012020
Optional Attachment-(1)-17012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-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
Form DPT-3-16072019
Optional Attachment-(3)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-01072019-signed
Optional Attachment-(2)-27062019
Altered articles of association-27062019
Optional Attachment-(1)-27062019
