Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vitthal Sandu Dhanavaee
Vitthal Sandu Dhanavaee
Director/Designated Partner
almost 12 years ago
Manoj Lakshman Murkunde
Manoj Lakshman Murkunde
Director/Designated Partner
almost 12 years ago

Charges

1 Crore
23 June 2015
Bank Of Baroda
1 Crore
23 June 2015
Bank Of Baroda
0
23 June 2015
Bank Of Baroda
0
23 June 2015
Bank Of Baroda
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-29052018
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Copy of resolution passed by the company-29052018
Form AOC-4-05062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062017
Annual return as per schedule V of the Companies Act,1956-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Directors report as per section 134(3)-04062017
List of share holders, debenture holders;-04062017
Form MGT-7-04062017_signed
Form AOC-4-04062017_signed
Form 23AC-04062017_signed
Form 20B-04062017_signed
Certificate of Registration of Mortgage-220715.PDF
Instrument of creation or modification of charge-220715.PDF
Form CHG-1-230715-ChargeId-10580726.OCT
Certificate of Registration of Mortgage-220715.PDF