Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Surekha Santosh Adekar
Director
over 2 years ago
over 2 years ago
Past Directors
Rohit Santosh Adekar
Additional Director
almost 5 years ago
almost 5 years ago
Santosh Adinath Adekar
Director
over 15 years ago
over 15 years ago
Charges
17 February 2011
Idbi Bank Limited
1 Crore
17 February 2011
Idbi Bank Limited
0
17 February 2011
Idbi Bank Limited
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form 20B-22082017_signed
Form 23AC-22082017_signed
Annual return as per schedule V of the Companies Act,1956-19082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-030116.OCT
