Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Kiran Baburao Polkundwar
Additional Director
over 2 years ago
over 2 years ago
Vithal Kisanrao Parate
Director
almost 13 years ago
almost 13 years ago
Nischal Vithalrao Parate
Director
about 13 years ago
about 13 years ago
Past Directors
Asmita Vinod Verma
Additional Director
almost 10 years ago
almost 10 years ago
Aman Singh Senger
Director
about 13 years ago
about 13 years ago
Charges
15 May 2020
Canara Bank
7 Lak
06 June 2022
Canara Bank
12 Lak
13 October 2023
Idbi Bank Limited
0
06 June 2022
Canara Bank
0
15 May 2020
Canara Bank
0
13 October 2023
Idbi Bank Limited
0
06 June 2022
Canara Bank
0
15 May 2020
Canara Bank
0
13 October 2023
Idbi Bank Limited
0
06 June 2022
Canara Bank
0
15 May 2020
Canara Bank
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form DIR-12-18022020-signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Form ADT-3-12122019_signed
Form MGT-7-12122019_signed
Resignation letter-11122019
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
