Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,900,000
Authorised Capital
35,000,000
Directors
Sachin Subhashrao Chadawar
Director
over 10 years ago
over 10 years ago
Azeem Abdullah Panjwani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Nandkumar Bhaskar Mahajan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
28 March 2016
State Bank Of India
10 Crore
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0
Documents
Form DPT-3-15042020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-03122016
Form 20B-03122016_signed
Copy of the intimation received from the company - 2021.-25112016
Form 23B-25112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160523
