Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raviraj Martand Ahirrao
Director
almost 3 years ago
almost 3 years ago
Sunraj Raviraj Ahirrao
Director
almost 3 years ago
almost 3 years ago
Manjushri Raviraj Ahirrao
Director
almost 3 years ago
almost 3 years ago
Charges
03 August 2015
Idbi Bank Limited
83 Lak
28 August 2014
Dcb Bank Limited
60 Lak
18 May 2022
Others
0
03 August 2015
Idbi Bank Limited
0
28 August 2014
Dcb Bank Limited
0
18 May 2022
Others
0
03 August 2015
Idbi Bank Limited
0
28 August 2014
Dcb Bank Limited
0
18 May 2022
Others
0
03 August 2015
Idbi Bank Limited
0
28 August 2014
Dcb Bank Limited
0
Documents
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form INC-22-28072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
