Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,500,000
Authorised Capital
500,000,000
Directors
Latasha Laxman Jadhav
Manager/Secretary
about 7 years ago
about 7 years ago
Markand Navnitlal Adhikari
Director/Designated Partner
over 12 years ago
over 12 years ago
Gautam Navnitlal Adhikari
Director
over 12 years ago
over 12 years ago
Past Directors
Prasannakumar Baliram Gawde
Director
about 10 years ago
about 10 years ago
Charges
17 April 2014
Canara Bank
100 Crore
17 April 2014
Canara Bank
0
17 April 2014
Canara Bank
0
17 April 2014
Canara Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-15092020-signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form DIR-12-30102018_signed
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
