Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nikhil Nishikant Pendalwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Ramkrishna Selukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuja Sanjay Selukar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Gauri Sanjay Selukar
Additional Director
over 10 years ago
over 10 years ago
Charges
24 April 2019
Axis Bank Limited
8 Crore
20 July 2016
Icici Bank Limited
8 Crore
24 April 2019
Axis Bank Limited
0
20 July 2016
Others
0
24 April 2019
Axis Bank Limited
0
20 July 2016
Others
0
24 April 2019
Axis Bank Limited
0
20 July 2016
Others
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(2)-10052019
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
