Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Past Directors
Sharad Changdeo Gurule
Director
about 8 years ago
about 8 years ago
Kunal Balasaheb Khairnar
Director
about 8 years ago
about 8 years ago
Surekha Balasaheb Khairnar
Director
about 19 years ago
about 19 years ago
Surekha Balasaheb Khairnar
Director
about 19 years ago
about 19 years ago
Balasaheb Madhavrao Khairnar
Director
about 19 years ago
about 19 years ago
Charges
12 November 2012
Axis Bank Limited
4 Crore
12 November 2012
Axis Bank Limited
4 Crore
12 November 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210319
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210319
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-07102020-signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-28082019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
