Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Jagruti Bhushan Warkhede
Director
over 13 years ago
over 13 years ago
Kavita Pravin Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Pravin Vasantdas Sharma
Additional Director
over 10 years ago
over 10 years ago
Bhushan Pravin Warkhede
Additional Director
over 10 years ago
over 10 years ago
Amol Maruti Gopale
Director
over 13 years ago
over 13 years ago
Vaishali Pravin Chandwadkar
Director
about 14 years ago
about 14 years ago
Pravin Murlidhar Chandwadkar
Director
about 14 years ago
about 14 years ago
Charges
24 April 2018
Bank Of Baroda
1 Crore
24 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
Documents
Form DPT-3-20102020-signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-25092019_signed
Form ADT-3-25092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Resignation letter-25092019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
