Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangita Ramesh Sakpal
Director
almost 13 years ago
almost 13 years ago
Avinash Vithal Gaikwad
Director
almost 13 years ago
almost 13 years ago
Charges
21 March 2020
State Bank Of India
12 Lak
21 March 2020
State Bank Of India
0
21 March 2020
State Bank Of India
0
21 March 2020
State Bank Of India
0
21 March 2020
State Bank Of India
0
Documents
Form DPT-3-28102020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-07082019_signed
Form MGT-14-07082019_signed
Copy of resolution passed by the company-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-15012019_signed
