Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mehul Ashok Mulay
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rohini Anil Pandhe
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ankur Anil Pandhe
Additional Director
about 11 years ago
about 11 years ago
Anil Vasantrao Pandhe
Additional Director
about 11 years ago
about 11 years ago
Sunita Sethia
Director
almost 16 years ago
almost 16 years ago
Charges
29 January 2015
Tata Capital Financial Services Limited
15 Crore
29 January 2015
Tata Capital Financial Services Limited
0
29 January 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-06102020
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form DIR-12-260515.OCT
Evidence of cessation-200515.PDF
Interest in other entities-200515.PDF
Letter of Appointment-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Certificate of Registration of Mortgage-260215.PDF
Instrument of creation or modification of charge-260215.PDF
Form CHG-1-260215.OCT
