Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amrut Keshav Padvale
Director/Designated Partner
about 7 years ago
about 7 years ago
Dhananjay Shivram Mane
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Nandkumar Malku Patil
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kundan Nankani
Director
over 12 years ago
over 12 years ago
Amar Rajkumar Valecha
Director
over 12 years ago
over 12 years ago
Charges
23 November 2016
State Bank Of India
15 Crore
23 November 2016
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 November 2016
State Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form DIR-12-08122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form 23AC-14082017_signed
Form 20B-14082017_signed
Annual return as per schedule V of the Companies Act,1956-06082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082017
Instrument(s) of creation or modification of charge;-22122016
Form CHG-1-22122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161222
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Form DIR-12-14122016_signed
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Interest in other entities-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Certificate of Incorporation-040413.PDF
