Company Information
CIN
Status
Date of Incorporation
20 September 1995
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
Urmila Girish Awate
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Murlidhar Awate
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
05 February 2011
Icici Bank Limited
30 Lak
05 February 2011
Icici Bank Limited
0
05 February 2011
Icici Bank Limited
0
05 February 2011
Icici Bank Limited
0
05 February 2011
Icici Bank Limited
0
Documents
Form DPT-3-30062021-signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form AOC-4-20022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-01082018-signed
Optional Attachment-(1)-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-11072018
Letter of the charge holder stating that the amount has been satisfied-20042018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form INC-22-28022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017
