Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashish Harshraj Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agrawal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sushama Harsharaj Kale
Director
almost 15 years ago
almost 15 years ago
Charges
23 December 2013
State Bank Of India
1 Crore
07 November 2012
Icici Bank Limited
25 Lak
23 December 2013
State Bank Of India
0
07 November 2012
Icici Bank Limited
0
23 December 2013
State Bank Of India
0
07 November 2012
Icici Bank Limited
0
23 December 2013
State Bank Of India
0
07 November 2012
Icici Bank Limited
0
Documents
Form ADT-1-17022021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-09122020-signed
Form ADT-3-27112020_signed
Optional Attachment-(1)-27112020
Resignation letter-27112020
Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form CHG-1-26122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161226
