Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagannath Laxman More
Director
over 14 years ago
over 14 years ago
Jagruti Jagannath More
Director
over 14 years ago
over 14 years ago
Charges
03 March 2018
Axis Bank Limited
19 Lak
13 September 2017
State Bank Of India
3 Crore
13 September 2017
State Bank Of India
0
03 March 2018
Others
0
13 September 2017
State Bank Of India
0
03 March 2018
Others
0
13 September 2017
State Bank Of India
0
03 March 2018
Others
0
Documents
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07062019_signed
Form MGT-7-06062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-03062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-15032018
Form AOC-4-12032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(1)-16122017
Instrument(s) of creation or modification of charge;-16122017
