Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,568,100
Authorised Capital
2,000,000
Directors
Sanjay Madhukar Sonawane
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsna Sonavane Sanjay
Director
about 13 years ago
about 13 years ago
Past Directors
Anju Suresh Chawla
Director
about 13 years ago
about 13 years ago
Suresh Talaram Chawla
Director
almost 14 years ago
almost 14 years ago
Charges
02 September 2014
The Bank Of Baroda Limited
5 Lak
31 May 2014
The Bank Of Baroda Limited
15 Lak
10 March 2012
Canara Bank
30 Lak
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
Documents
Form DPT-3-08062021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102016
