Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samadhan Dattu Nikam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sheetal Samadhan Nikam
Director
over 13 years ago
over 13 years ago
Swapna Vaibhav Gawkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vijay Dattu Nikam
Director
over 13 years ago
over 13 years ago
Charges
21 September 2017
Kotak Mahindra Bank Limited
5 Crore
30 June 2017
Pnb Housing Finance Limited
6 Crore
21 September 2017
Others
0
30 June 2017
Others
0
21 September 2017
Others
0
30 June 2017
Others
0
21 September 2017
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-17112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20102017_signed
Copy of resolution passed by the company-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form CHG-1-26092017_signed
Optional Attachment-(1)-26092017
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form AOC-4-26092017_signed
