Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anushree Anil Lotlikar
Anushree Anil Lotlikar
Director
over 2 years ago
Anil Govind Lotlikar
Anil Govind Lotlikar
Director
almost 3 years ago

Past Directors

Vasundhara Shrikant Pitale
Vasundhara Shrikant Pitale
Director
almost 20 years ago

Charges

2 Crore
02 May 2013
Icici Bank Limited
1 Crore
28 February 2006
Durgesh Enterprises Pvt Ltd
84 Lak
28 February 2006
Durgesh Enterprises Pvt Ltd
0
02 May 2013
Icici Bank Limited
0
28 February 2006
Durgesh Enterprises Pvt Ltd
0
02 May 2013
Icici Bank Limited
0
28 February 2006
Durgesh Enterprises Pvt Ltd
0
02 May 2013
Icici Bank Limited
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-030116.OCT
Form MGT-7-111215.OCT
Form ADT-1-161015.OCT
Form ADT-1-150715.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form66-160615 for the FY ending on-310314.OCT