Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Vinayak Kasbekar
Director
over 2 years ago
over 2 years ago
Vinay Shankar Kasbekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sudhir Sukthankar
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
04 October 2017
Standard Chartered Bank
1 Crore
29 July 2020
Standard Chartered Bank
1 Crore
09 March 2022
Standard Chartered Bank
4 Crore
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MSME FORM I-30062020_signed
Form MSME FORM I-13122019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
