Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,680,000
Authorised Capital
15,000,000
Directors
Bharti Sadashiv Nathe
Director
almost 19 years ago
almost 19 years ago
Sadashiv Kondaji Nathe
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing And Promotional Services; Providing Commercial Information For Consumers; Online Advertising On Computer Network Through Websites, Webpages, Mobile Applications And Social Media; Providing Information About Products Via Telecommunication Networks For Advertising And Sales Purp...
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal.
Charges
03 July 2019
Godavari Urban Co-operative Bank Limited
1 Crore
27 April 2007
Bank Of India
98 Lak
05 June 2020
Bank Of India
10 Lak
27 April 2007
Bank Of India
0
17 June 2022
Bank Of India
0
23 November 2021
Bank Of India
0
05 June 2020
Bank Of India
0
03 July 2019
Others
0
27 April 2007
Bank Of India
0
17 June 2022
Bank Of India
0
23 November 2021
Bank Of India
0
05 June 2020
Bank Of India
0
03 July 2019
Others
0
27 April 2007
Bank Of India
0
17 June 2022
Bank Of India
0
23 November 2021
Bank Of India
0
05 June 2020
Bank Of India
0
03 July 2019
Others
0
Documents
Form DPT-3-13112020-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Annual return as per schedule V of the Companies Act,1956-19062020
Form 23AC-19062020_signed
Form 20B-19062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18062020
Optional Attachment-(1)-18062020
Form 66-18062020_signed
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Annual return as per schedule V of the Companies Act,1956-16062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16062020
List of share holders, debenture holders;-16062020
Form 20B-16062020_signed
Form 23AC-16062020_signed
Form 66-16062020_signed
Form AOC-4-16062020_signed
