Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
5,000,000
Directors
Abhijeet Shankar Dhonde
Managing Director
over 2 years ago
over 2 years ago
Jayshree Abhijeet Dhonde
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dinesh Tukaram Hulawle
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2006
State Bank Of India
5 Crore
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Form DIR-12-01102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
