Company Information

CIN
Status
Date of Incorporation
22 November 2013
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

Atul Motiramji Thakre
Atul Motiramji Thakre
Director/Designated Partner
over 2 years ago
Sameer Sudhakar Bhalekar
Sameer Sudhakar Bhalekar
Director/Designated Partner
about 12 years ago
Anand Sharadrao Nagarkar
Anand Sharadrao Nagarkar
Director
about 12 years ago

Past Directors

Vaibhav Moreshwar Lade
Vaibhav Moreshwar Lade
Additional Director
over 9 years ago

Charges

96 Lak
10 April 2019
Icici Bank Limited
85 Lak
20 July 2021
Indian Overseas Bank
11 Lak
20 July 2021
Indian Overseas Bank
0
10 April 2019
Others
0
20 July 2021
Indian Overseas Bank
0
10 April 2019
Others
0
20 July 2021
Indian Overseas Bank
0
10 April 2019
Others
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017