Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ulhas Dashrath Bhagwat
Director/Designated Partner
over 6 years ago
over 6 years ago
Sonali Ulhas Bhagwat
Director
over 14 years ago
over 14 years ago
Past Directors
Dashrath Yadao Bhagwat
Director
over 14 years ago
over 14 years ago
Charges
16 December 2017
Bank Of Maharashtra
11 Crore
25 June 2019
Deutsche Bank Ag
5 Crore
25 June 2019
Others
0
16 December 2017
Others
0
25 June 2019
Others
0
16 December 2017
Others
0
25 June 2019
Others
0
16 December 2017
Others
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form MSME FORM I-28062019_signed
Proof of dispatch-27042019
Optional Attachment-(1)-27042019
Notice of resignation filed with the company-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form DIR-11-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Acknowledgement received from company-27042019
Notice of resignation;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
