Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harshvardhan Shivajirao Dahite
Harshvardhan Shivajirao Dahite
Director
over 2 years ago
Kavita H Dahite
Kavita H Dahite
Director/Designated Partner
over 2 years ago

Past Directors

Yashwardhan Rajwardhan Kadambande
Yashwardhan Rajwardhan Kadambande
Director
over 9 years ago
Devidas Patil Sahebrao
Devidas Patil Sahebrao
Director
almost 19 years ago

Charges

2 Crore
15 March 2017
State Bank Of India
2 Crore
21 December 2007
State Bank Of India
66 Lak
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017