Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Prashant Revankar
Shubham Prashant Revankar
Director/Designated Partner
over 2 years ago
Priti Prashant Revankar
Priti Prashant Revankar
Director
over 2 years ago

Past Directors

Kushal Prashant Revankar
Kushal Prashant Revankar
Additional Director
over 4 years ago
Prashant Dttatraya Revankar
Prashant Dttatraya Revankar
Director
over 20 years ago

Charges

55 Lak
09 August 2019
State Bank Of India
47 Lak
23 September 2008
State Bank Of India
22 Lak
08 June 2011
State Bank Of India
35 Lak
19 June 2009
State Bank Of India
7 Lak
30 June 2020
State Bank Of India
8 Lak
30 June 2020
State Bank Of India
0
09 August 2019
State Bank Of India
0
19 June 2009
State Bank Of India
0
08 June 2011
State Bank Of India
0
23 September 2008
State Bank Of India
0
30 June 2020
State Bank Of India
0
09 August 2019
State Bank Of India
0
19 June 2009
State Bank Of India
0
08 June 2011
State Bank Of India
0
23 September 2008
State Bank Of India
0
30 June 2020
State Bank Of India
0
09 August 2019
State Bank Of India
0
19 June 2009
State Bank Of India
0
08 June 2011
State Bank Of India
0
23 September 2008
State Bank Of India
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26092019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Company CSR policy as per section 135(4)-14032018
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016