Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prashant Rameshchandra Samdani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rameshchandra Kanhayalal Samdani
Director
almost 3 years ago
almost 3 years ago
Charges
10 October 2014
Union Bank Of India
1 Crore
10 October 2014
Union Bank Of India
4 Crore
10 October 2014
Others
0
10 October 2014
Union Bank Of India
0
10 October 2014
Others
0
10 October 2014
Union Bank Of India
0
10 October 2014
Others
0
10 October 2014
Union Bank Of India
0
Documents
Form DPT-3-18112021-signed
Form DPT-3-23122020_signed
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-29112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30112016_signed
