Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,940,400
Authorised Capital
15,000,000
Directors
Sanjeevani Sanjay Malve
Director
over 2 years ago
over 2 years ago
Sanjay Digambar Malve
Director
over 2 years ago
over 2 years ago
Charges
17 December 2011
State Bank Of India
2 Crore
17 December 2011
State Bank Of India
2 Crore
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
Documents
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-12102019_signed
Resignation letter-11102019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-16012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form AOC-4-08122017_signed
