Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kishor Dattatraya Bhole
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaa Kishor Bhole
Director
over 13 years ago
over 13 years ago
Charges
12 December 2017
Punjab & Sind Bank
30 Lak
12 December 2017
Others
0
12 December 2017
Others
0
12 December 2017
Others
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Form ADT-3-11072019_signed
Optional Attachment-(1)-11072019
Resignation letter-11072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
