Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Amruta Atul Bhandari
Amruta Atul Bhandari
Director/Designated Partner
almost 3 years ago
Rajwardhan Raghujirao Kadambande
Rajwardhan Raghujirao Kadambande
Director
over 14 years ago

Charges

1 Crore
07 March 2017
State Bank Of India
1 Crore
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-23102020-signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-30082020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form PAS-3-25122017_signed
Copy of Board or Shareholders? resolution-25122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017