Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kaustubh Milind Chandurkar
Kaustubh Milind Chandurkar
Director/Designated Partner
about 7 years ago
Nachiket Milind Chandurkar
Nachiket Milind Chandurkar
Director/Designated Partner
about 7 years ago
Sanjeevani Milind Chandurkar
Sanjeevani Milind Chandurkar
Director
over 11 years ago

Past Directors

Hardeep Singh Ghatorora
Hardeep Singh Ghatorora
Director
over 11 years ago
Hrishikesh Kiran Bodas
Hrishikesh Kiran Bodas
Director
over 11 years ago

Charges

1 Crore
30 March 2020
Punjab National Bank
1 Crore
30 March 2020
Others
0
30 March 2020
Others
0
30 March 2020
Others
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form DPT-3-30062019
Form DIR-12-07012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-15032018
Form PAS-3-06032018_signed
Copy of Board or Shareholders? resolution-06032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Form SH-7-28022018-signed
Form MGT-14-27022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227