Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sameer Suhas Sawant
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Somnath Shankar Badapure
Director
almost 11 years ago
almost 11 years ago
Past Directors
Arunkumar Ramjiyawan Singh
Director
over 9 years ago
over 9 years ago
Rakesh Ramchandra Nalawade
Director
almost 11 years ago
almost 11 years ago
Sarika Bharat Jain
Director
almost 15 years ago
almost 15 years ago
Charges
19 June 2020
State Bank Of India
4 Crore
19 June 2020
State Bank Of India
0
19 June 2020
State Bank Of India
0
19 June 2020
State Bank Of India
0
19 June 2020
State Bank Of India
0
19 June 2020
State Bank Of India
0
Documents
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
XBRL document in respect Consolidated financial statement-08012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Copy of resolution passed by the company-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
