Company Information
CIN
Status
Date of Incorporation
20 October 2010
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
Vinay Jagannath Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaustub Shekhar Latke
Director/Designated Partner
over 14 years ago
over 14 years ago
Girish Narayan Pawar
Non Individual Subscriber
over 14 years ago
over 14 years ago
Past Directors
Shekhar Suryakant Latke
Director
about 9 years ago
about 9 years ago
Chirag Balkrishna Salunke
Director
almost 13 years ago
almost 13 years ago
Naresh Shivram Munde
Director
about 15 years ago
about 15 years ago
Shaswati Sengupta
Director
about 15 years ago
about 15 years ago
Charges
31 March 2015
Punjab National Bank
1 Crore
25 June 2015
Punjab National Bank
2 Crore
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-08102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
Optional Attachment-(2)-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-01022018_signed
Directors report as per section 134(3)-01022018
Optional Attachment-(1)-01022018
Copy of the intimation sent by company-01022018
Form AOC-4-01022018_signed
