Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishwas Prabhakar Dashputra
Director
almost 11 years ago
almost 11 years ago
Vikram Vijay Desai
Director
almost 11 years ago
almost 11 years ago
Smita Krishna Parate
Director
almost 11 years ago
almost 11 years ago
Sanjay Shamrao Ambatkar
Director
almost 11 years ago
almost 11 years ago
Rajendra Govindrao Patil
Director
almost 11 years ago
almost 11 years ago
Pavitra Sudhakar Patnaik
Director
almost 11 years ago
almost 11 years ago
Komalchand Marotrao Likhar
Director
almost 11 years ago
almost 11 years ago
Krishna Madhao Parate
Director
almost 13 years ago
almost 13 years ago
Sanjay Madankar
Director
almost 13 years ago
almost 13 years ago
Charges
16 October 2015
Bank Of India
3 Crore
26 August 2020
Bank Of India
24 Lak
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
